LITTLE GERMANY DEVELOPMENT LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 05450688
Status Liquidation
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 5 ; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of LITTLE GERMANY DEVELOPMENT LTD are www.littlegermanydevelopment.co.uk, and www.little-germany-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Little Germany Development Ltd is a Private Limited Company. The company registration number is 05450688. Little Germany Development Ltd has been working since 12 May 2005. The present status of the company is Liquidation. The registered address of Little Germany Development Ltd is The Shard 32 London Bridge Street London Se1 9sg. . GARBE, Christopher Bernard is a Director of the company. Secretary KUBICKI, Thomas Johannes has been resigned. Secretary MARTENS, Edward Thomas has been resigned. Secretary PATEL, Neemishia has been resigned. Secretary YOUNG, Michael Anthony has been resigned. Secretary YOUNG, Michael Anthony has been resigned. Director ALLEN, James Ryder Nash has been resigned. Director MARTENS, Edward Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GARBE, Christopher Bernard
Appointed Date: 06 March 2007
47 years old

Resigned Directors

Secretary
KUBICKI, Thomas Johannes
Resigned: 01 April 2007
Appointed Date: 06 March 2007
Secretary
MARTENS, Edward Thomas
Resigned: 06 March 2007
Appointed Date: 12 May 2005
Secretary
PATEL, Neemishia
Resigned: 22 April 2008
Appointed Date: 11 April 2008
Secretary
YOUNG, Michael Anthony
Resigned: 31 May 2012
Appointed Date: 22 April 2008
Secretary
YOUNG, Michael Anthony
Resigned: 11 April 2008
Appointed Date: 01 April 2007
Director
ALLEN, James Ryder Nash
Resigned: 06 March 2007
Appointed Date: 12 May 2005
68 years old
Director
MARTENS, Edward Thomas
Resigned: 06 March 2007
Appointed Date: 04 October 2005
51 years old

LITTLE GERMANY DEVELOPMENT LTD Events

24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5
01 Oct 2015
Appointment of receiver or manager
01 Oct 2015
Appointment of receiver or manager
22 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5
...
... and 38 more events
08 Dec 2005
Particulars of mortgage/charge
07 Dec 2005
Particulars of mortgage/charge
12 Oct 2005
New director appointed
21 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
12 May 2005
Incorporation

LITTLE GERMANY DEVELOPMENT LTD Charges

6 December 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Legal mortgage
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tayson house, 34-38 chapel street, little germany, bradford…
1 December 2005
Legal mortgage
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Hanover house, 40 chapel street, little germany bradford…

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