CCL DEVELCO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08964526
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 089645260008, created on 16 May 2017; Satisfaction of charge 089645260005 in full; Satisfaction of charge 089645260006 in full. The most likely internet sites of CCL DEVELCO 1 LIMITED are www.ccldevelco1.co.uk, and www.ccl-develco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ccl Develco 1 Limited is a Private Limited Company. The company registration number is 08964526. Ccl Develco 1 Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Ccl Develco 1 Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SOLAR SECRETARIES LIMITED is a Secretary of the company. HANSON, Edward Peter is a Director of the company. REYNOLDS, John Anthony is a Director of the company. SUMMERS, Steven Neal is a Director of the company. Director HANSON, Edward Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLAR SECRETARIES LIMITED
Appointed Date: 17 September 2014
Director
HANSON, Edward Peter
Appointed Date: 26 November 2014
50 years old
Director
REYNOLDS, John Anthony
Appointed Date: 04 April 2014
48 years old
Director
SUMMERS, Steven Neal
Appointed Date: 09 September 2015
46 years old

Resigned Directors

Director
HANSON, Edward Peter
Resigned: 15 April 2014
Appointed Date: 28 March 2014
50 years old

Persons With Significant Control

Mr Robert Michael Whyte
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CCL DEVELCO 1 LIMITED Events

16 May 2017
Registration of charge 089645260008, created on 16 May 2017
08 Apr 2017
Satisfaction of charge 089645260005 in full
08 Apr 2017
Satisfaction of charge 089645260006 in full
08 Apr 2017
Satisfaction of charge 089645260003 in full
05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
...
... and 18 more events
07 Aug 2014
Registered office address changed from 19-21 Clerkenwell Close London EC1R 0RR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 7 August 2014
15 Apr 2014
Termination of appointment of Edward Hanson as a director
14 Apr 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
09 Apr 2014
Appointment of Mr John Anthony Reynolds as a director
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 100

CCL DEVELCO 1 LIMITED Charges

16 May 2017
Charge code 0896 4526 0008
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 April 2017
Charge code 0896 4526 0007
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pilgrim house. 22-26 commercial road. Southampton. SO15 1GE…
12 July 2016
Charge code 0896 4526 0006
Delivered: 22 July 2016
Status: Satisfied on 8 April 2017
Persons entitled: Corviglia Capital LTD
Description: A legal mortgage of the leasehold property known as part of…
12 July 2016
Charge code 0896 4526 0005
Delivered: 16 July 2016
Status: Satisfied on 8 April 2017
Persons entitled: Titlestone Real Estate Limited
Description: Part of the ground floor and the whole of the 1ST, 2ND…
11 December 2015
Charge code 0896 4526 0004
Delivered: 23 December 2015
Status: Satisfied on 10 March 2017
Persons entitled: Titlestone Real Estate Limited
Description: L/H propery k/a pilgrim house 22-26 commercial road…
11 December 2015
Charge code 0896 4526 0003
Delivered: 23 December 2015
Status: Satisfied on 8 April 2017
Persons entitled: Titlestone Real Estate Limited
Description: L/H property k/a pilgrim house 22-26 commercial road…
8 September 2014
Charge code 0896 4526 0002
Delivered: 23 September 2014
Status: Satisfied on 30 January 2016
Persons entitled: Titlestone Real Estate Limited
Description: Land at 22/26 commercial road, southampton t/no HP102783…
8 September 2014
Charge code 0896 4526 0001
Delivered: 23 September 2014
Status: Satisfied on 30 January 2016
Persons entitled: Titlestone Real Estate Limited
Description: Land at 22/26 commercial road, southampton…

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