COMPANY LIVE PROPERTY DEVELOPMENT LTD
LONDON RB.TWELVE PROPERTY DEVELOPMENT LTD

Hellopages » Greater London » Lambeth » SW8 1RL

Company number 07986538
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 68 SOUTH LAMBETH ROAD, GROUND FLOOR WEST, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 220 . The most likely internet sites of COMPANY LIVE PROPERTY DEVELOPMENT LTD are www.companylivepropertydevelopment.co.uk, and www.company-live-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Company Live Property Development Ltd is a Private Limited Company. The company registration number is 07986538. Company Live Property Development Ltd has been working since 12 March 2012. The present status of the company is Active. The registered address of Company Live Property Development Ltd is 68 South Lambeth Road Ground Floor West London Sw8 1rl. . LOUW, Dean Anton is a Director of the company. PALKO-SEITZINGER, Janos is a Director of the company. PIERSON, Bertrand is a Director of the company. SHEPHEARD, Gary Charles is a Director of the company. WERNINCK, Rod is a Director of the company. Director BORREGO, Rafael has been resigned. Director WICKENDEN, Neil Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LOUW, Dean Anton
Appointed Date: 12 March 2012
53 years old
Director
PALKO-SEITZINGER, Janos
Appointed Date: 01 May 2014
48 years old
Director
PIERSON, Bertrand
Appointed Date: 01 May 2014
64 years old
Director
SHEPHEARD, Gary Charles
Appointed Date: 01 May 2014
53 years old
Director
WERNINCK, Rod
Appointed Date: 01 July 2015
61 years old

Resigned Directors

Director
BORREGO, Rafael
Resigned: 16 September 2014
Appointed Date: 01 May 2014
51 years old
Director
WICKENDEN, Neil Mark
Resigned: 28 May 2015
Appointed Date: 01 May 2014
52 years old

Persons With Significant Control

Citylink Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPANY LIVE PROPERTY DEVELOPMENT LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 220
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Aug 2015
Director's details changed for Mr Rod Wernick on 24 August 2015
...
... and 14 more events
16 Jan 2014
Company name changed rb.twelve property development LTD\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
  • NM01 ‐ Change of name by resolution
09 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
09 Apr 2013
Accounts for a dormant company made up to 31 March 2013
12 Feb 2013
Director's details changed for Mr Dean Anton Louw on 6 November 2012
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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