3 D DEVELOPMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2EL

Company number 02648588
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address 9 BENTINCK STREET, LONDON, W1U 2EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mrs Andrea Stephany as a director on 18 December 2015. The most likely internet sites of 3 D DEVELOPMENT LTD are www.3ddevelopment.co.uk, and www.3-d-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. 3 D Development Ltd is a Private Limited Company. The company registration number is 02648588. 3 D Development Ltd has been working since 25 September 1991. The present status of the company is Active. The registered address of 3 D Development Ltd is 9 Bentinck Street London W1u 2el. . KARLIN, Alison Jane is a Secretary of the company. KARLIN, Alison Jane is a Director of the company. KARLIN, David Simon is a Director of the company. STANTON, Walter is a Director of the company. STEPHANY, Andrea is a Director of the company. STEPHANY, John David is a Director of the company. Secretary DURBIN, Keith William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURBIN, Keith William has been resigned. Director STEPHANY, Joan Esther Rosalind has been resigned. Director STEPHANY, Robert Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARLIN, Alison Jane
Appointed Date: 15 September 2005
Director
KARLIN, Alison Jane
Appointed Date: 17 October 1991
67 years old
Director
KARLIN, David Simon
Appointed Date: 18 December 2015
67 years old
Director
STANTON, Walter
Appointed Date: 17 October 1991
96 years old
Director
STEPHANY, Andrea
Appointed Date: 18 December 2015
73 years old
Director
STEPHANY, John David
Appointed Date: 31 October 1995
77 years old

Resigned Directors

Secretary
DURBIN, Keith William
Resigned: 28 February 2006
Appointed Date: 17 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1991
Appointed Date: 25 September 1991
Director
DURBIN, Keith William
Resigned: 21 November 1995
Appointed Date: 17 October 1991
100 years old
Director
STEPHANY, Joan Esther Rosalind
Resigned: 23 February 2005
Appointed Date: 21 November 1995
102 years old
Director
STEPHANY, Robert Keith
Resigned: 18 December 2015
Appointed Date: 09 December 1998
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1991
Appointed Date: 25 September 1991

Persons With Significant Control

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

3 D DEVELOPMENT LTD Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
19 Dec 2015
Appointment of Mrs Andrea Stephany as a director on 18 December 2015
19 Dec 2015
Appointment of Mr David Simon Karlin as a director on 18 December 2015
19 Dec 2015
Termination of appointment of Robert Keith Stephany as a director on 18 December 2015
...
... and 73 more events
05 Nov 1991
Secretary resigned;new director appointed
05 Nov 1991
Director resigned;new director appointed
05 Nov 1991
New secretary appointed;director resigned;new director appointed
05 Nov 1991
Registered office changed on 05/11/91 from: 2 baches street london N1 6UB
25 Sep 1991
Incorporation

3 D DEVELOPMENT LTD Charges

22 June 2005
Deed of assignment
Delivered: 5 July 2005
Status: Satisfied on 5 August 2011
Persons entitled: Norwich Union Mortgage (General) Limited
Description: All the rights titles benefits and interests of the company…
22 June 2005
Supplemental deed being supplemental to a deed of leal charge dated 19 september 1997 and
Delivered: 5 July 2005
Status: Satisfied on 5 August 2011
Persons entitled: Norwich Union Mortgage (General) Limited
Description: 18 james street harrogate, together with all buildings and…
28 September 2001
Deed of assignment
Delivered: 13 October 2001
Status: Satisfied on 11 April 2012
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests of the company…
28 September 2001
Supplemental deed
Delivered: 13 October 2001
Status: Satisfied on 29 March 2012
Persons entitled: Norwich Union Mortgages General Limited
Description: F/H property k/a 9 market street cambridge t/no cb 117534…
4 June 1999
Deed of supplemental charge
Delivered: 15 June 1999
Status: Satisfied on 5 August 2011
Persons entitled: Norwich Union Mortgages (General) Limited
Description: F/H property k/a 19 peascod street windsor berkshire t/no:…
4 June 1999
Assignment by way of charge
Delivered: 15 June 1999
Status: Satisfied on 5 August 2011
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests and whether…

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