DISTRICT & URBAN DEVELOPMENTS LIMITED
DISTRICT & URBAN HOLDINGS LIMITED

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Company number 03159118
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 28 HEREFORD ROAD, LONDON, W2 5AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-27 ; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr David Lionel Graham as a director on 9 January 2017. The most likely internet sites of DISTRICT & URBAN DEVELOPMENTS LIMITED are www.districturbandevelopments.co.uk, and www.district-urban-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.District Urban Developments Limited is a Private Limited Company. The company registration number is 03159118. District Urban Developments Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of District Urban Developments Limited is 28 Hereford Road London W2 5aj. . GRAHAM, David Lionel is a Director of the company. GRAHAM, Richard Anthony is a Director of the company. SAWDAYE, Ezra is a Director of the company. Secretary GRAHAM, Richard Anthony has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAHAM, David Lionel
Appointed Date: 09 January 2017
74 years old
Director
GRAHAM, Richard Anthony
Appointed Date: 14 February 1996
80 years old
Director
SAWDAYE, Ezra
Appointed Date: 14 February 1996
80 years old

Resigned Directors

Secretary
GRAHAM, Richard Anthony
Resigned: 09 February 2010
Appointed Date: 14 February 1996
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
36 years old

Persons With Significant Control

Mr David Lionel Graham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ezra Sawdaye
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTRICT & URBAN DEVELOPMENTS LIMITED Events

28 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Jan 2017
Appointment of Mr David Lionel Graham as a director on 9 January 2017
23 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 52 more events
05 Mar 1996
Accounting reference date notified as 31/12
23 Feb 1996
Registered office changed on 23/02/96 from: 28 hereford road london W2 5AJ
23 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
23 Feb 1996
Director resigned;new director appointed
14 Feb 1996
Incorporation

DISTRICT & URBAN DEVELOPMENTS LIMITED Charges

4 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
2 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Ambassador international hotel howard sq eastbourne and…
5 June 1996
Debenture
Delivered: 21 June 1996
Status: Satisfied on 12 September 2005
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
Description: L/H land and buildings k/a 6 - 7 grosvenor place and 50…
5 June 1996
Legal mortgage
Delivered: 8 June 1996
Status: Satisfied on 20 February 2003
Persons entitled: Midland Bank PLC
Description: 6 & 7 grosvenor place london (leasehold) and 50 headfort…

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