HDD ASHFORD LIMITED
LONDON DEVELOPMENT SECURITIES (NO.99) LIMITED

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Company number 08695135
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Charles Julian Barwick as a director on 28 February 2017; Full accounts made up to 29 February 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of HDD ASHFORD LIMITED are www.hddashford.co.uk, and www.hdd-ashford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdd Ashford Limited is a Private Limited Company. The company registration number is 08695135. Hdd Ashford Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Hdd Ashford Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BARWICK, Charles Julian has been resigned. Director DAVIDSON, Scott Innes has been resigned. Director MARX, Michael Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015

Director
CASSELS, Bradley David
Appointed Date: 29 October 2013
47 years old

Director
SHEPHERD, Marcus Owen
Appointed Date: 18 September 2013
59 years old

Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old

Director
WEINER, Matthew Simon
Appointed Date: 18 September 2013
54 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 18 September 2013

Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014

Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 18 September 2013
71 years old

Director
DAVIDSON, Scott Innes
Resigned: 04 July 2016
Appointed Date: 18 September 2013
63 years old

Director
MARX, Michael Henry
Resigned: 19 October 2013
Appointed Date: 18 September 2013
78 years old

HDD ASHFORD LIMITED Events

08 Mar 2017
Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
24 Nov 2016
Full accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Jul 2016
Termination of appointment of Scott Innes Davidson as a director on 4 July 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 19 more events
06 Nov 2013
Termination of appointment of Michael Marx as a director
06 Nov 2013
Appointment of Mr Bradley David Cassels as a director
30 Sep 2013
Appointment of Mr Scott Innes Davidson as a director
18 Sep 2013
Company name changed development securities (no.99) LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution

18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1