GREATER LONDON DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1U 6JW

Company number 03326329
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREATER LONDON DEVELOPMENTS LIMITED are www.greaterlondondevelopments.co.uk, and www.greater-london-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Greater London Developments Limited is a Private Limited Company. The company registration number is 03326329. Greater London Developments Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Greater London Developments Limited is 109 Gloucester Place London W1u 6jw. . ROUZEL, Alan Keith is a Secretary of the company. EDGAR, Daniel is a Director of the company. HAIM, Zamir is a Director of the company. OGUNMAKIN, Cyril is a Director of the company. Secretary KHALASTCHI, Peter Salim David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HAIM, Zamir has been resigned. Director KHALASTCHI, Ephraim Menashi Frank has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROUZEL, Alan Keith
Appointed Date: 05 June 2000
Director
EDGAR, Daniel
Appointed Date: 10 December 2010
77 years old
Director
HAIM, Zamir
Appointed Date: 15 January 2014
81 years old
Director
OGUNMAKIN, Cyril
Appointed Date: 10 October 2013
58 years old

Resigned Directors

Secretary
KHALASTCHI, Peter Salim David
Resigned: 14 July 2000
Appointed Date: 08 April 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 April 1997
Appointed Date: 28 February 1997
Director
HAIM, Zamir
Resigned: 15 January 2014
Appointed Date: 14 July 2000
81 years old
Director
KHALASTCHI, Ephraim Menashi Frank
Resigned: 14 July 2000
Appointed Date: 08 April 1997
92 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 April 1997
Appointed Date: 28 February 1997

Persons With Significant Control

Mr Daniel Edgar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zamir Haim
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREATER LONDON DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
16 May 2016
Total exemption small company accounts made up to 31 March 2015
18 Mar 2016
Previous accounting period shortened from 28 March 2015 to 27 March 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 53 more events
30 Jul 1997
New director appointed
24 Jul 1997
Particulars of mortgage/charge
24 Jul 1997
Particulars of mortgage/charge
09 Jun 1997
Registered office changed on 09/06/97 from: suite 16267 72 new bond street london W1Y 9DD
28 Feb 1997
Incorporation

GREATER LONDON DEVELOPMENTS LIMITED Charges

15 July 1997
Assignment of rents
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
15 July 1997
Legal charge
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 65 loveridge road now k/a 11, 12 and 13 loveridge mews…

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