DEVELOPING LONDON LTD
WELWYN GARDEN CITY PERFECT CONCEPTS MAINTENANCE LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TW

Company number 07835339
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address DEVELOPING LONDON LIMITED, UNIT 2, REGUS BUILDING FALCON GATE, FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1TW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Statement of capital following an allotment of shares on 15 February 2017 GBP 1,000 ; Appointment of Acn Secretaries 1 Limited as a secretary on 15 February 2017. The most likely internet sites of DEVELOPING LONDON LTD are www.developinglondon.co.uk, and www.developing-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Developing London Ltd is a Private Limited Company. The company registration number is 07835339. Developing London Ltd has been working since 04 November 2011. The present status of the company is Active. The registered address of Developing London Ltd is Developing London Limited Unit 2 Regus Building Falcon Gate Falcon Way Shire Park Welwyn Garden City Hertfordshire England Al7 1tw. . ACN SECRETARIES 1 LIMITED is a Secretary of the company. LYON, Clayton is a Director of the company. SPANOVANGELIS, Evangelos is a Director of the company. Secretary LYON, Clayton has been resigned. Director LYON, Clayton William has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ACN SECRETARIES 1 LIMITED
Appointed Date: 15 February 2017
Director
LYON, Clayton
Appointed Date: 15 February 2017
50 years old
Director
SPANOVANGELIS, Evangelos
Appointed Date: 14 March 2013
42 years old

Resigned Directors

Secretary
LYON, Clayton
Resigned: 14 March 2013
Appointed Date: 04 November 2011
Director
LYON, Clayton William
Resigned: 14 March 2013
Appointed Date: 04 November 2011
50 years old

Persons With Significant Control

Developing London Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEVELOPING LONDON LTD Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1,000
15 Feb 2017
Appointment of Acn Secretaries 1 Limited as a secretary on 15 February 2017
15 Feb 2017
Appointment of Mr Clayton Lyon as a director on 15 February 2017
14 Feb 2017
Director's details changed for Mr Evangelos Spanovangelis on 14 February 2017
...
... and 18 more events
28 Mar 2013
Registered office address changed from , 26 Hookstone Way, Woodford Green, Essex, IG8 7LF on 28 March 2013
14 Jan 2013
Annual return made up to 4 November 2012 with full list of shareholders
28 Jun 2012
Company name changed perfect concepts maintenance LTD\certificate issued on 28/06/12
  • CONNOT ‐
24 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-18
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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