CDUK SECRETARIES LIMITED
HAMPTON CAPITAL DEVELOPMENTS UK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 1NP
Company number 04958095
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 6 HAMPTON HILL BUSINESS PARK HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of CDUK SECRETARIES LIMITED are www.cduksecretaries.co.uk, and www.cduk-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cduk Secretaries Limited is a Private Limited Company. The company registration number is 04958095. Cduk Secretaries Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Cduk Secretaries Limited is 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . NADARAJAH, Khin Kyaw is a Director of the company. Secretary NADARAJAH, Sri Ganesh has been resigned. Secretary NYO, Khin Kyaw has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director UDDIN, Faraz has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NADARAJAH, Khin Kyaw
Appointed Date: 09 March 2006
46 years old

Resigned Directors

Secretary
NADARAJAH, Sri Ganesh
Resigned: 23 January 2015
Appointed Date: 04 January 2012
Secretary
NYO, Khin Kyaw
Resigned: 04 January 2012
Appointed Date: 10 November 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
NADARAJAH, Sri Ganesh
Resigned: 09 March 2006
Appointed Date: 10 November 2003
52 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
UDDIN, Faraz
Resigned: 02 January 2010
Appointed Date: 08 March 2006
55 years old

Persons With Significant Control

Mrs Khin Kyaw Nadarajah
Notified on: 10 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CDUK SECRETARIES LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015
Director's details changed for Ms Khin Kyaw Nyo on 25 May 2015
23 Nov 2015
Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP on 23 November 2015
...
... and 43 more events
20 Nov 2003
Accounting reference date shortened from 30/11/04 to 31/12/03
19 Nov 2003
Registered office changed on 19/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
10 Nov 2003
Incorporation

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