BEYOND GREEN DEVELOPMENTS (THAME) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.66) LIMITED

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Company number 07466609
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company 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 (THAME) LIMITED are www.beyondgreendevelopmentsthame.co.uk, and www.beyond-green-developments-thame.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Thame Limited is a Private Limited Company. The company registration number is 07466609. Beyond Green Developments Thame Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Beyond Green Developments Thame Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary 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 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. Director PROTHERO, Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
60 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 10 December 2010
55 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 16 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: 10 December 2010
72 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 10 December 2010
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 10 December 2010
64 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 (THAME) LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Sep 2016
Termination of appointment of Charles Julian Barwick as a director on 7 September 2016
04 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 28 more events
11 Oct 2011
Director's details changed for Charles Julian Barwick on 29 September 2011
11 Apr 2011
Company name changed development securities (no.66) LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-03-24
11 Apr 2011
Change of name notice
23 Mar 2011
Appointment of Helen Maria Ratsey as a secretary
10 Dec 2010
Incorporation

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