HENRY DAVIDSON DEVELOPMENTS LIMITED
NOTTINGHAM COMITATU NOVUM LIMITED

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Company number 09407245
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address HENRY DAVIDSON DEVELOPMENTS LIMITED, FIRST FLOOR CUMBERLAND HOUSE, PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 6EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of HENRY DAVIDSON DEVELOPMENTS LIMITED are www.henrydavidsondevelopments.co.uk, and www.henry-davidson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Henry Davidson Developments Limited is a Private Limited Company. The company registration number is 09407245. Henry Davidson Developments Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Henry Davidson Developments Limited is Henry Davidson Developments Limited First Floor Cumberland House Park Row Nottingham Nottinghamshire England Ng1 6ee. . TWOMLOW, David John is a Secretary of the company. CROFT, Richard William is a Director of the company. DAVIDSON, Scott Innes is a Director of the company. TWOMLOW, David John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TWOMLOW, David John
Appointed Date: 26 January 2015
Director
CROFT, Richard William
Appointed Date: 26 January 2015
60 years old
Director
DAVIDSON, Scott Innes
Appointed Date: 26 January 2015
63 years old
Director
TWOMLOW, David John
Appointed Date: 26 January 2015
66 years old

Persons With Significant Control

Mr Scott Innes Davidson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HENRY DAVIDSON DEVELOPMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
05 Aug 2015
Company name changed comitatu novum LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
...
... and 0 more events
04 Aug 2015
Registration of charge 094072450001, created on 24 July 2015
04 Aug 2015
Registration of charge 094072450002, created on 24 July 2015
20 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2015
Correction of a Director's date of birth incorrectly stated on incorporation / scott innes davidson
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 100
  • ANNOTATION Part Rectified Director Scott Davidsons date of birth on the IN01 was removed from the public register on 30/05/15 as it was factually inaccurate or was derived from something factually inaccurate.

HENRY DAVIDSON DEVELOPMENTS LIMITED Charges

24 July 2015
Charge code 0940 7245 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Development Securities PLC
Description: Contains fixed charge…
24 July 2015
Charge code 0940 7245 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Development Securities PLC
Description: Contains fixed charge…

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