BY DEVELOPMENT LIMITED
LONDON BY DEVELOPMENT (DAGENHAM LIBRARY) LTD

Hellopages » Greater London » Lambeth » SE1 7EU
Company number 06569580
Status Active
Incorporation Date 17 April 2008
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
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Full accounts 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 BY DEVELOPMENT LIMITED are www.bydevelopment.co.uk, and www.by-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. By Development Limited is a Private Limited Company. The company registration number is 06569580. By Development Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of By Development Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . CHILD, Amanda is a Secretary of the company. CHRISTOLOMME, Lionel Marie Michel is a Director of the company. CRILLON, Olivier is a Director of the company. GUERIN, Nicolas Alexandre Pierre is a Director of the company. TATTON, Craig Nicholas is a Director of the company. VIALA DE LISLE, Fabienne Paule is a Director of the company. Secretary CLAYTON, Brian has been resigned. Secretary PIERCE, David William has been resigned. Director ABSON, Paul has been resigned. Director DE SEVERAC, Thierry has been resigned. Director HYDE, Stephen Anthony has been resigned. Director JOUY, Philippe Daniel, Jacques has been resigned. Director SLAMA-ROYER, Stephane has been resigned. Director SOW, Madani has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHILD, Amanda
Appointed Date: 18 April 2016
Director
CHRISTOLOMME, Lionel Marie Michel
Appointed Date: 17 April 2008
59 years old
Director
CRILLON, Olivier
Appointed Date: 24 July 2015
54 years old
Director
GUERIN, Nicolas Alexandre Pierre
Appointed Date: 10 September 2012
59 years old
Director
TATTON, Craig Nicholas
Appointed Date: 26 August 2014
61 years old
Director
VIALA DE LISLE, Fabienne Paule
Appointed Date: 02 May 2016
63 years old

Resigned Directors

Secretary
CLAYTON, Brian
Resigned: 18 April 2016
Appointed Date: 20 August 2013
Secretary
PIERCE, David William
Resigned: 20 August 2013
Appointed Date: 17 April 2008
Director
ABSON, Paul
Resigned: 31 July 2016
Appointed Date: 18 January 2013
59 years old
Director
DE SEVERAC, Thierry
Resigned: 16 December 2009
Appointed Date: 17 April 2008
60 years old
Director
HYDE, Stephen Anthony
Resigned: 26 August 2014
Appointed Date: 18 January 2013
71 years old
Director
JOUY, Philippe Daniel, Jacques
Resigned: 24 July 2015
Appointed Date: 15 February 2010
59 years old
Director
SLAMA-ROYER, Stephane
Resigned: 24 September 2012
Appointed Date: 23 February 2009
60 years old
Director
SOW, Madani
Resigned: 26 January 2016
Appointed Date: 08 December 2009
70 years old

Persons With Significant Control

Bouygues (U.K.) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BY DEVELOPMENT LIMITED Events

17 May 2017
Confirmation statement made on 17 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016
09 Aug 2016
Termination of appointment of Paul Abson as a director on 31 July 2016
10 Jun 2016
Director's details changed for Mr Olivier Crillon on 1 May 2016
...
... and 43 more events
18 Jun 2009
Company name changed by development (dagenham library) LTD\certificate issued on 18/06/09
30 Apr 2009
Return made up to 17/04/09; full list of members
22 Apr 2009
Director's change of particulars / lionel christolomme / 22/04/2009
09 Mar 2009
Director appointed mr stephane slama-royer
17 Apr 2008
Incorporation

BY DEVELOPMENT LIMITED Charges

24 May 2013
Charge code 0656 9580 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: N/A…
24 May 2013
Charge code 0656 9580 0001
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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