CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
LONDON SUNLEY LONDON (HAMMERSMITH) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8JJ
Company number 03323868
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, ENGLAND, E14 8JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017; Registered office address changed from Exchange House 12- 14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24 March 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED are www.centraldevelopmentshammersmith.co.uk, and www.central-developments-hammersmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Central Developments Hammersmith Limited is a Private Limited Company. The company registration number is 03323868. Central Developments Hammersmith Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Central Developments Hammersmith Limited is Dockmaster S House 1 Hertsmere Road London England E14 8jj. . MCCLURE, Simon is a Secretary of the company. MCCLURE, Simon Guy is a Director of the company. SAILLART, Rachael is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary BIRCHMORE, Trevor Michael has been resigned. Nominee Secretary D'ARDENNE, John has been resigned. Secretary PORTER, Allan William has been resigned. Secretary SUNLEY SECURITIES LIMITED has been resigned. Nominee Director CANTOR, Jonathan Brian has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director CULLINGFORD, David Edward has been resigned. Director FERREE, John Adrian has been resigned. Director MCCULLOCH, Graham Alexander has been resigned. Director PORTER, Allan William has been resigned. Director RANJAN, Kailayapillai has been resigned. Director TICE, Richard James Sunley has been resigned. Director WHITE, Jonathan Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCLURE, Simon
Appointed Date: 04 April 2012
Director
MCCLURE, Simon Guy
Appointed Date: 02 April 2012
67 years old
Director
SAILLART, Rachael
Appointed Date: 13 September 2013
45 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 31 March 2004
Secretary
BIRCHMORE, Trevor Michael
Resigned: 31 March 2004
Appointed Date: 26 March 1997
Nominee Secretary
D'ARDENNE, John
Resigned: 06 March 1997
Appointed Date: 25 February 1997
Secretary
PORTER, Allan William
Resigned: 02 April 2012
Appointed Date: 25 January 2011
Secretary
SUNLEY SECURITIES LIMITED
Resigned: 26 March 1997
Appointed Date: 06 March 1997
Nominee Director
CANTOR, Jonathan Brian
Resigned: 06 March 1997
Appointed Date: 25 February 1997
55 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 02 April 2012
Appointed Date: 31 March 2004
78 years old
Director
CULLINGFORD, David Edward
Resigned: 26 March 2004
Appointed Date: 26 March 1997
62 years old
Director
FERREE, John Adrian
Resigned: 26 March 1997
Appointed Date: 06 March 1997
82 years old
Director
MCCULLOCH, Graham Alexander
Resigned: 31 March 2004
Appointed Date: 26 March 1997
79 years old
Director
PORTER, Allan William
Resigned: 02 April 2012
Appointed Date: 21 December 2011
68 years old
Director
RANJAN, Kailayapillai
Resigned: 13 September 2013
Appointed Date: 02 April 2012
64 years old
Director
TICE, Richard James Sunley
Resigned: 26 March 1997
Appointed Date: 06 March 1997
61 years old
Director
WHITE, Jonathan Paul
Resigned: 31 March 2004
Appointed Date: 26 March 1997
74 years old

CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED Events

27 Mar 2017
Registered office address changed from 1 Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017
24 Mar 2017
Registered office address changed from Exchange House 12- 14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road London E14 8JJ on 24 March 2017
01 Mar 2017
Confirmation statement made on 28 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 76 more events
18 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1997
Company name changed finlaw sixty-five LIMITED\certificate issued on 07/03/97
25 Feb 1997
Incorporation

CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED Charges

11 April 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property k/a land and building at spice quay heights…

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