ARUNDEL SQUARE DEVELOPMENTS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4AE

Company number 05240514
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Richard Armand De Blaby as a director on 31 December 2016; Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of ARUNDEL SQUARE DEVELOPMENTS LIMITED are www.arundelsquaredevelopments.co.uk, and www.arundel-square-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 8 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arundel Square Developments Limited is a Private Limited Company. The company registration number is 05240514. Arundel Square Developments Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Arundel Square Developments Limited is 26 Kings Hill Avenue Kings Hill West Malling Kent United Kingdom Me19 4ae. . BARNETT, David Melvyn is a Director of the company. DUGGAN, Kevin Barry is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. Secretary DRIVER, Elaine Anne has been resigned. Director ADAMS, Jeffrey William has been resigned. Director BERG, Simon Mark has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director HINDLE, John David has been resigned. Director STONLEY, Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 14 November 2005
59 years old
Director
DUGGAN, Kevin Barry
Appointed Date: 02 February 2015
73 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 08 May 2009
75 years old

Resigned Directors

Secretary
DRIVER, Elaine Anne
Resigned: 14 December 2011
Appointed Date: 24 September 2004
Director
ADAMS, Jeffrey William
Resigned: 10 March 2016
Appointed Date: 24 September 2004
74 years old
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 14 November 2005
58 years old
Director
DE BLABY, Richard Armand
Resigned: 31 December 2016
Appointed Date: 10 March 2016
65 years old
Director
DUGGAN, Kevin Barry
Resigned: 21 February 2011
Appointed Date: 24 February 2010
73 years old
Director
DUGGAN, Kevin Barry
Resigned: 14 November 2005
Appointed Date: 24 September 2004
73 years old
Director
HINDLE, John David
Resigned: 31 December 2008
Appointed Date: 14 November 2005
81 years old
Director
STONLEY, Nicholas
Resigned: 02 February 2015
Appointed Date: 31 December 2008
65 years old

Persons With Significant Control

Mr Jeffrey William Adams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lloyds Development Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
London & Newcastle Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARUNDEL SQUARE DEVELOPMENTS LIMITED Events

05 Jan 2017
Termination of appointment of Richard Armand De Blaby as a director on 31 December 2016
05 Jan 2017
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 24 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 69 more events
27 Sep 2005
Return made up to 24/09/05; full list of members
14 Oct 2004
Director's particulars changed
14 Oct 2004
New director appointed
14 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
24 Sep 2004
Incorporation

ARUNDEL SQUARE DEVELOPMENTS LIMITED Charges

16 June 2008
Deed of charge
Delivered: 25 June 2008
Status: Satisfied on 5 October 2009
Persons entitled: Modern City Living Limited and London & Newcastle (Arundel) Limited (Security Trustees)
Description: Property at 1-3 arundel place, islington. London t/no…
16 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 5 October 2009
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H 1-3 arundel place, islington, london t/nos NGL456016…
28 April 2008
Debenture
Delivered: 12 May 2008
Status: Satisfied on 30 September 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H all that property at arundel square london t/no…
28 April 2008
Deed of charge supplemental to a deed of debenture dated 14 november 2005 and
Delivered: 1 May 2008
Status: Satisfied on 5 October 2009
Persons entitled: Modern City Living Limited and London & Newcastle (Arundel) Limited (the Security Trustees)
Description: F/H land under t/nos NGL769599 and 100929 and all l/h land…
14 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Modern City Living Limited London & Newcastle (Arundel) Limited Acting as Security Trustees Forthe Noteholders (the Security Trustees)
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Legal mortgage
Delivered: 18 November 2005
Status: Satisfied on 21 May 2008
Persons entitled: Modern City Living Limited
Description: Arundel square,london.t/nos 100929,NGL76599 and NGL816116.

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