PAUL STREET DEVELOPMENTS LIMITED
WEST MALLING ADA STREET DEVELOPMENTS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4AE

Company number 07492661
Status Active
Incorporation Date 14 January 2011
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 thirty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; 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; Full accounts made up to 31 December 2015. The most likely internet sites of PAUL STREET DEVELOPMENTS LIMITED are www.paulstreetdevelopments.co.uk, and www.paul-street-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 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.Paul Street Developments Limited is a Private Limited Company. The company registration number is 07492661. Paul Street Developments Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Paul Street Developments Limited is 26 Kings Hill Avenue Kings Hill West Malling Kent United Kingdom Me19 4ae. . DUGGAN, Kevin Barry is a Director of the company. Secretary HAYNES, Victoria has been resigned. Director CROVELLA, Antony Richard has been resigned. Director JONES, Simon David Ainslie has been resigned. Director STONLEY, Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUGGAN, Kevin Barry
Appointed Date: 14 January 2011
73 years old

Resigned Directors

Secretary
HAYNES, Victoria
Resigned: 02 May 2013
Appointed Date: 14 January 2011
Director
CROVELLA, Antony Richard
Resigned: 31 July 2015
Appointed Date: 02 February 2015
54 years old
Director
JONES, Simon David Ainslie
Resigned: 01 February 2013
Appointed Date: 14 January 2011
55 years old
Director
STONLEY, Nicholas
Resigned: 02 February 2015
Appointed Date: 14 January 2011
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%

PAUL STREET DEVELOPMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
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
10 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Registered office address changed from One Southampton Street London WC2R 0LR United Kingdom to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016
10 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 24 more events
18 Jul 2011
Memorandum and Articles of Association
05 Apr 2011
Company name changed ada street developments LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
05 Apr 2011
Change of name notice
19 Jan 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
14 Jan 2011
Incorporation

PAUL STREET DEVELOPMENTS LIMITED Charges

24 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 26 April 2013
Persons entitled: Santander UK PLC
Description: F/H land at 66 and 68 paul street hackney london t/no…

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