BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED
LONDON

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Company number 08476225
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016. The most likely internet sites of BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED are www.bouyguesdevelopmentthomasvale.co.uk, and www.bouygues-development-thomas-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bouygues Development Thomas Vale Limited is a Private Limited Company. The company registration number is 08476225. Bouygues Development Thomas Vale Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Bouygues Development Thomas Vale Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . GUERIN, Nicolas Alexandre Pierre is a Director of the company. TATTON, Craig Nicholas is a Director of the company. Director DIDIER, Jean-Stephane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GUERIN, Nicolas Alexandre Pierre
Appointed Date: 05 April 2013
59 years old
Director
TATTON, Craig Nicholas
Appointed Date: 18 August 2016
61 years old

Resigned Directors

Director
DIDIER, Jean-Stephane
Resigned: 18 August 2016
Appointed Date: 05 April 2013
51 years old

Persons With Significant Control

By Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Vale Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2016
Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016
23 Aug 2016
Appointment of Mr Craig Nicholas Tatton as a director on 18 August 2016
23 Aug 2016
Termination of appointment of Jean-Stephane Didier as a director on 18 August 2016
...
... and 3 more events
28 Jan 2016
Current accounting period shortened from 30 April 2015 to 31 December 2014
29 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
23 Dec 2014
Accounts made up to 30 April 2014
01 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
05 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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