EDF DEVELOPMENT COMPANY LIMITED
LONDON PRECIS (2701) LIMITED

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Company number 06222043
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 285,015,553 ; Full accounts made up to 31 December 2014. The most likely internet sites of EDF DEVELOPMENT COMPANY LIMITED are www.edfdevelopmentcompany.co.uk, and www.edf-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf Development Company Limited is a Private Limited Company. The company registration number is 06222043. Edf Development Company Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Edf Development Company Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . HAMILL, Christopher Hugh is a Secretary of the company. BAKER, David Simon George is a Director of the company. CADOUX-HUDSON, Humphrey Alan Edward is a Director of the company. Secretary BAKER, Christopher John has been resigned. Secretary WHITE, Christopher Stuart has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director AMORAVAIN, Paul has been resigned. Director DALTON, Arthur Joseph has been resigned. Director DULAC, Jean has been resigned. Director LAND, Nigel Magnus has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HAMILL, Christopher Hugh
Appointed Date: 01 October 2011
Director
BAKER, David Simon George
Appointed Date: 06 May 2011
59 years old
Director
CADOUX-HUDSON, Humphrey Alan Edward
Appointed Date: 14 January 2009
64 years old

Resigned Directors

Secretary
BAKER, Christopher John
Resigned: 14 October 2010
Appointed Date: 18 June 2007
Secretary
WHITE, Christopher Stuart
Resigned: 30 September 2011
Appointed Date: 14 October 2010
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 June 2007
Appointed Date: 23 April 2007
Director
AMORAVAIN, Paul
Resigned: 09 November 2009
Appointed Date: 18 June 2007
77 years old
Director
DALTON, Arthur Joseph
Resigned: 06 May 2011
Appointed Date: 20 June 2008
66 years old
Director
DULAC, Jean
Resigned: 31 October 2013
Appointed Date: 20 June 2008
77 years old
Director
LAND, Nigel Magnus
Resigned: 28 June 2013
Appointed Date: 06 May 2011
55 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 June 2007
Appointed Date: 23 April 2007

EDF DEVELOPMENT COMPANY LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 285,015,553
08 Oct 2015
Full accounts made up to 31 December 2014
29 Jul 2015
Director's details changed for Mr David Simon George Baker on 28 July 2015
29 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 285,015,553
...
... and 52 more events
26 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007
Company name changed precis (2701) LIMITED\certificate issued on 18/06/07
23 Apr 2007
Incorporation

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