HDD BURGHFIELD COMMON LIMITED
LONDON HDD LOUTH LIMITED HDD BROMSGROVE LIMITED HDD WEEDON HILL LIMITED EPD LEEK LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 06480081
Status Active
Incorporation Date 22 January 2008
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 fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of HDD BURGHFIELD COMMON LIMITED are www.hddburghfieldcommon.co.uk, and www.hdd-burghfield-common.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Burghfield Common Limited is a Private Limited Company. The company registration number is 06480081. Hdd Burghfield Common Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Hdd Burghfield Common 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. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary TWOMLOW, David John has been resigned. Director CROSS, Paul Samuel has been resigned. Director DAVIDSON, Scott Innes has been resigned. Director HENRY, John Timothy has been resigned. Director TWOMLOW, David John has been resigned. Director WOOD, Timothy John 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 March 2010
47 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 29 March 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 29 March 2010
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Secretary
TWOMLOW, David John
Resigned: 29 March 2010
Appointed Date: 22 January 2008
Director
CROSS, Paul Samuel
Resigned: 11 August 2008
Appointed Date: 22 January 2008
73 years old
Director
DAVIDSON, Scott Innes
Resigned: 24 July 2015
Appointed Date: 22 January 2008
63 years old
Director
HENRY, John Timothy
Resigned: 29 March 2010
Appointed Date: 22 January 2008
70 years old
Director
TWOMLOW, David John
Resigned: 29 March 2010
Appointed Date: 22 January 2008
66 years old
Director
WOOD, Timothy John
Resigned: 01 November 2008
Appointed Date: 22 January 2008
66 years old

Persons With Significant Control

Development Securities (Hdd) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
U And I Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HDD BURGHFIELD COMMON LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Nov 2016
Full accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
12 Jan 2016
Director's details changed for Mr Bradley David Cassels on 9 November 2015
...
... and 48 more events
14 Aug 2008
Appointment terminated director paul cross
04 Jun 2008
Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\
05 Apr 2008
Company name changed epd leek LIMITED\certificate issued on 10/04/08
18 Mar 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rights of ordinary a and b shares 12/03/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008
Incorporation

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