CLA URBAN DEVELOPMENT LIMITED
LONDON

Company number 06085476
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 3 WESLEY COURT, GRIFFITHS ROAD, LONDON, ENGLAND, SW1 9SH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Iain Charles Calder as a director on 1 January 2017; Termination of appointment of Iain Charles Calder as a director on 1 January 2017. The most likely internet sites of CLA URBAN DEVELOPMENT LIMITED are www.claurbandevelopment.co.uk, and www.cla-urban-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cla Urban Development Limited is a Private Limited Company. The company registration number is 06085476. Cla Urban Development Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Cla Urban Development Limited is 3 Wesley Court Griffiths Road London England Sw1 9sh. . LATIF, Amer Najeeb is a Secretary of the company. CLENDENAN, Duncan Stewart is a Director of the company. LATIF, Amer Najeeb is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CALDER, Iain Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LATIF, Amer Najeeb
Appointed Date: 06 February 2007
Director
CLENDENAN, Duncan Stewart
Appointed Date: 06 February 2007
63 years old
Director
LATIF, Amer Najeeb
Appointed Date: 06 February 2007
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
CALDER, Iain Charles
Resigned: 01 January 2017
Appointed Date: 06 February 2007
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Amer Najeeb Latif
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duncan Stewart Clendenan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLA URBAN DEVELOPMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 6 February 2017 with updates
16 Jan 2017
Termination of appointment of Iain Charles Calder as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Iain Charles Calder as a director on 1 January 2017
12 Jan 2017
Registered office address changed from , 51 High Street, Newington, Sittingbourne, Kent, ME9 7JR to 3 Wesley Court Griffiths Road London SW1 9SH on 12 January 2017
19 Sep 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 22 more events
18 Feb 2007
New secretary appointed;new director appointed
18 Feb 2007
New director appointed
18 Feb 2007
Director resigned
18 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

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