LONDON COMPANY DIRECTORS LTD
LONDON D&G PROPERTY DEVELOPMENT LTD

Hellopages » Greater London » Lambeth » SW8 1RL

Company number 05059543
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address GROUND FLOOR WEST, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Gary Charles Shepheard as a director on 1 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LONDON COMPANY DIRECTORS LTD are www.londoncompanydirectors.co.uk, and www.london-company-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. London Company Directors Ltd is a Private Limited Company. The company registration number is 05059543. London Company Directors Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of London Company Directors Ltd is Ground Floor West 68 South Lambeth Road London Sw8 1rl. . PR EVOLUTIONS LTD is a Secretary of the company. PALKO-SEITZINGER, Janos is a Director of the company. Director LOUW, Dean Anton has been resigned. Director SHEPHEARD, Gary Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PR EVOLUTIONS LTD
Appointed Date: 01 March 2004
Director
PALKO-SEITZINGER, Janos
Appointed Date: 17 November 2005
48 years old

Resigned Directors

Director
LOUW, Dean Anton
Resigned: 17 November 2005
Appointed Date: 01 March 2004
53 years old
Director
SHEPHEARD, Gary Charles
Resigned: 01 January 2017
Appointed Date: 01 March 2004
53 years old

Persons With Significant Control

Mr Dean Louw
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LONDON COMPANY DIRECTORS LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2017
Termination of appointment of Gary Charles Shepheard as a director on 1 January 2017
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 20
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
25 Nov 2005
Registered office changed on 25/11/05 from: 16B dolland street london SE11 5LN
24 Nov 2005
Company name changed d&g property development LTD\certificate issued on 24/11/05
09 May 2005
Accounts for a dormant company made up to 31 March 2005
07 Mar 2005
Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2004
Incorporation

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