OXTED DEVELOPMENTS (2008) LIMITED
REDHILL SUPERDREAM LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 06401830
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mr Jason Derek Moore on 22 August 2016; Director's details changed for Mr Charles Peter Hamilton Tory on 15 August 2016. The most likely internet sites of OXTED DEVELOPMENTS (2008) LIMITED are www.oxteddevelopments2008.co.uk, and www.oxted-developments-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Oxted Developments 2008 Limited is a Private Limited Company. The company registration number is 06401830. Oxted Developments 2008 Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Oxted Developments 2008 Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . GREENHALGH, Nigel Craig is a Secretary of the company. GREENHALGH, Nigel Craig is a Director of the company. MOORE, Jason Derek is a Director of the company. RAPOPORT, David Roderick is a Director of the company. TORY, Charles Peter Hamilton is a Director of the company. WILKES, Philip is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GREENHALGH, Nigel Craig has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENHALGH, Nigel Craig
Appointed Date: 17 October 2007
Director
GREENHALGH, Nigel Craig
Appointed Date: 30 August 2012
72 years old
Director
MOORE, Jason Derek
Appointed Date: 12 February 2013
56 years old
Director
RAPOPORT, David Roderick
Appointed Date: 17 October 2007
76 years old
Director
TORY, Charles Peter Hamilton
Appointed Date: 17 October 2007
72 years old
Director
WILKES, Philip
Appointed Date: 12 May 2015
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Director
GREENHALGH, Nigel Craig
Resigned: 29 August 2012
Appointed Date: 17 October 2007
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Mr Nigel Craig Greenhalgh
Notified on: 5 September 2016
72 years old
Nature of control: Has significant influence or control
Mr David Roderick Rapoport
Notified on: 5 September 2016
76 years old
Nature of control: Has significant influence or control
Mr Jason Derek Moore
Notified on: 5 September 2016
56 years old
Nature of control: Has significant influence or control
Mr Philip Wilkes
Notified on: 5 September 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Charles Peter Hamilton Tory
Notified on: 5 September 2016
72 years old
Nature of control: Has significant influence or control

OXTED DEVELOPMENTS (2008) LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Aug 2016
Director's details changed for Mr Jason Derek Moore on 22 August 2016
31 Aug 2016
Director's details changed for Mr Charles Peter Hamilton Tory on 15 August 2016
28 Jul 2016
Total exemption full accounts made up to 30 June 2016
26 Nov 2015
Total exemption full accounts made up to 30 June 2015
...
... and 29 more events
20 Nov 2007
Director resigned
19 Nov 2007
Ad 15/11/07--------- £ si [email protected]=999 £ ic 1/1000
19 Nov 2007
Resolutions
  • RES13 ‐ Sub div 15/11/07
19 Nov 2007
S-div 15/11/07
17 Oct 2007
Incorporation

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