FH DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6WF

Company number 04105088
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address SUITE 6 AUDLEY HOUSE, 8-10 NORTH AUDLEY STREET, LONDON, W1K 6WF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of FH DEVELOPMENTS LIMITED are www.fhdevelopments.co.uk, and www.fh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Fh Developments Limited is a Private Limited Company. The company registration number is 04105088. Fh Developments Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Fh Developments Limited is Suite 6 Audley House 8 10 North Audley Street London W1k 6wf. The cash in hand is £3.32k. It is £-244.51k against last year. And the total assets are £3.42k, which is £-244.51k against last year. KILDUFF, Martin Anthony is a Secretary of the company. KILDUFF, Martin Anthony is a Director of the company. Secretary CHARD, Brian Arthur has been resigned. Secretary COLLETT, Brian has been resigned. Director CHARD, Brian Arthur has been resigned. Director KILDUFF, Martin Anthony has been resigned. Director KILDUFF, Martin Anthony has been resigned. Director SLATER, Richard Edward has been resigned. Director WALSH, Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


fh developments Key Finiance

LIABILITIES n/a
CASH £3.32k
-99%
TOTAL ASSETS £3.42k
-99%
All Financial Figures

Current Directors

Secretary
KILDUFF, Martin Anthony
Appointed Date: 06 October 2010
Director
KILDUFF, Martin Anthony
Appointed Date: 21 April 2015
74 years old

Resigned Directors

Secretary
CHARD, Brian Arthur
Resigned: 08 October 2010
Appointed Date: 24 July 2002
Secretary
COLLETT, Brian
Resigned: 24 July 2002
Appointed Date: 06 November 2000
Director
CHARD, Brian Arthur
Resigned: 08 October 2010
Appointed Date: 06 November 2000
77 years old
Director
KILDUFF, Martin Anthony
Resigned: 21 April 2015
Appointed Date: 21 April 2015
68 years old
Director
KILDUFF, Martin Anthony
Resigned: 21 April 2015
Appointed Date: 06 October 2010
68 years old
Director
SLATER, Richard Edward
Resigned: 01 March 2001
Appointed Date: 06 November 2000
61 years old
Director
WALSH, Joseph
Resigned: 20 January 2004
Appointed Date: 22 April 2002
61 years old

Persons With Significant Control

Elgin Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FH DEVELOPMENTS LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Termination of appointment of Martin Anthony Kilduff as a director on 21 April 2015
...
... and 42 more events
20 Nov 2001
Return made up to 06/11/01; full list of members
16 Aug 2001
Accounting reference date extended from 30/11/01 to 31/12/01
12 Mar 2001
Director resigned
07 Mar 2001
Registered office changed on 07/03/01 from: 2 smithy lane lower kingswood tadworth surrey KT20 6TT
06 Nov 2000
Incorporation

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