BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
LONDON BLUE LIVING (NORWICH) LIMITED DEVELOPMENT SECURITIES (NO.49) LIMITED

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Company number 07191287
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
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 forty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Charles Julian Barwick as a director on 7 September 2016. The most likely internet sites of BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED are www.beyondgreendevelopmentsbroadland.co.uk, and www.beyond-green-developments-broadland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Green Developments Broadland Limited is a Private Limited Company. The company registration number is 07191287. Beyond Green Developments Broadland Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Beyond Green Developments Broadland Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
47 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 01 December 2015
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 16 March 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 16 March 2010
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
BARWICK, Charles Julian
Resigned: 07 September 2016
Appointed Date: 16 March 2010
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 16 March 2010
78 years old

Persons With Significant Control

Development Securities (Investment Ventures) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Nov 2016
Full accounts made up to 29 February 2016
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
08 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
...
... and 30 more events
03 Feb 2011
Termination of appointment of Stephen Lanes as a secretary
01 Jun 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
24 May 2010
Company name changed development securities (no.49) LIMITED\certificate issued on 24/05/10
  • CONNOT ‐
16 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-30
16 Mar 2010
Incorporation

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