IDENTIFIED DEVELOPMENTS LIMITED
CAMBRIDGE IDENTIFIED DEVELOPMENTS (HK) LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5DQ

Company number 07555430
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 90 . The most likely internet sites of IDENTIFIED DEVELOPMENTS LIMITED are www.identifieddevelopments.co.uk, and www.identified-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Shelford (Cambs) Rail Station is 4 miles; to Waterbeach Rail Station is 5.2 miles; to Whittlesford Parkway Rail Station is 6.1 miles; to Great Chesterford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identified Developments Limited is a Private Limited Company. The company registration number is 07555430. Identified Developments Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Identified Developments Limited is Ash House Breckenwood Road Fulbourn Cambridge Cb21 5dq. . DE-SIMONE, Antonio Luigi is a Director of the company. DEAN, Mark Jeremy is a Director of the company. DEAN, Timothy John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DE-SIMONE, Antonio Luigi
Appointed Date: 08 March 2011
55 years old
Director
DEAN, Mark Jeremy
Appointed Date: 08 March 2011
58 years old
Director
DEAN, Timothy John
Appointed Date: 08 March 2011
58 years old

Persons With Significant Control

Mr Antonio Luigi Desimone
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

IDENTIFIED DEVELOPMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 90
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 90
...
... and 8 more events
14 Jul 2012
Particulars of a mortgage or charge / charge no: 2
16 May 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Annual return made up to 8 March 2012 with full list of shareholders
07 Feb 2012
Company name changed identified developments (hk) LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
08 Mar 2011
Incorporation

IDENTIFIED DEVELOPMENTS LIMITED Charges

3 May 2013
Charge code 0755 5430 0004
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a land adjoining 32 burrough field impington…
3 May 2013
Charge code 0755 5430 0003
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land k/a 24 bandon road girton cambridge t/no CB371586…
11 July 2012
Mortgage
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at spens avenue newnham cambridge cambridgeshire…
11 May 2012
Debenture deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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