CCL DEVELCO 4 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08964542
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 events have happened. The last three records are Registration of charge 089645420002, created on 21 April 2017; Registration of charge 089645420001, created on 21 April 2017; Statement of capital following an allotment of shares on 13 March 2017 GBP 200 . The most likely internet sites of CCL DEVELCO 4 LIMITED are www.ccldevelco4.co.uk, and www.ccl-develco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ccl Develco 4 Limited is a Private Limited Company. The company registration number is 08964542. Ccl Develco 4 Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Ccl Develco 4 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. 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: 28 March 2014
50 years old
Director
REYNOLDS, John Anthony
Appointed Date: 18 September 2015
48 years old
Director
SUMMERS, Steven Neal
Appointed Date: 18 September 2015
46 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 4 LIMITED Events

24 Apr 2017
Registration of charge 089645420002, created on 21 April 2017
24 Apr 2017
Registration of charge 089645420001, created on 21 April 2017
19 Apr 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 200
19 Apr 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 200
05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
...
... and 10 more events
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
26 Sep 2014
Appointment of Solar Secretaries Limited as a secretary on 17 September 2014
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
14 Apr 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 100

CCL DEVELCO 4 LIMITED Charges

21 April 2017
Charge code 0896 4542 0002
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Pp Property Finance Bridging Limited
Description: All that freehold land and building being aspen house, 300…
21 April 2017
Charge code 0896 4542 0001
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Pp Property Finance Bridging Limited
Description: All that freehold land and building being aspen house, 300…

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