HOLY TRINITY BROMPTON DEVELOPMENTS LIMITED
LONDON

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Company number 05559730
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address HOLY TRINITY BROMPTON, BROMPTON ROAD, LONDON, SW7 1JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of HOLY TRINITY BROMPTON DEVELOPMENTS LIMITED are www.holytrinitybromptondevelopments.co.uk, and www.holy-trinity-brompton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Holy Trinity Brompton Developments Limited is a Private Limited Company. The company registration number is 05559730. Holy Trinity Brompton Developments Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Holy Trinity Brompton Developments Limited is Holy Trinity Brompton Brompton Road London Sw7 1ja. . GUMBEL, Nicholas Glynn Paul, Revd is a Director of the company. JENNINGS, Jeremy Allan is a Director of the company. NEILL, Patricia is a Director of the company. Secretary COLES, Timothy James has been resigned. Secretary LAW, Stuart Peter has been resigned. Secretary SHIPPEN, Jonathan Mark has been resigned. Secretary STEVENS, Nicholas John has been resigned. Director GIBBONS, David Victor has been resigned. Director STEWART, Polly Rebecca has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GUMBEL, Nicholas Glynn Paul, Revd
Appointed Date: 12 September 2005
70 years old

Director
JENNINGS, Jeremy Allan
Appointed Date: 12 September 2005
75 years old

Director
NEILL, Patricia
Appointed Date: 12 September 2005
74 years old

Resigned Directors

Secretary
COLES, Timothy James
Resigned: 06 January 2015
Appointed Date: 19 May 2014

Secretary
LAW, Stuart Peter
Resigned: 12 September 2005
Appointed Date: 09 September 2005

Secretary
SHIPPEN, Jonathan Mark
Resigned: 19 May 2014
Appointed Date: 04 March 2013

Secretary
STEVENS, Nicholas John
Resigned: 04 March 2013
Appointed Date: 12 September 2005

Director
GIBBONS, David Victor
Resigned: 12 September 2005
Appointed Date: 09 September 2005
80 years old

Director
STEWART, Polly Rebecca
Resigned: 30 June 2015
Appointed Date: 12 September 2005
54 years old

Persons With Significant Control

Church Renewal Trust Ltd
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

Revd Nicholas Glynn Paul Gumbel
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HOLY TRINITY BROMPTON DEVELOPMENTS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

10 Sep 2015
Termination of appointment of Polly Rebecca Stewart as a director on 30 June 2015
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
19 Sep 2005
New secretary appointed
19 Sep 2005
New director appointed
19 Sep 2005
Director resigned
19 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation