HDD LICHFIELD LIMITED
LONDON DEVELOPMENT SECURITIES (NO.56) LIMITED

Hellopages » Greater London » Westminster » SW1P 1DZ
Company number 07356450
Status Active
Incorporation Date 25 August 2010
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Scott Innes Davidson as a director on 4 July 2016. The most likely internet sites of HDD LICHFIELD LIMITED are www.hddlichfield.co.uk, and www.hdd-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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 Lichfield Limited is a Private Limited Company. The company registration number is 07356450. Hdd Lichfield Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Hdd Lichfield 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. Director BARWICK, Charles Julian has been resigned. Director DAVIDSON, Scott Innes has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Director WOOD, Martin Alan 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: 15 September 2010
48 years old

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

Director
WEINER, Matthew Simon
Appointed Date: 25 August 2010
55 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 25 August 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

Director
BARWICK, Charles Julian
Resigned: 15 September 2010
Appointed Date: 25 August 2010
72 years old

Director
DAVIDSON, Scott Innes
Resigned: 04 July 2016
Appointed Date: 15 September 2010
63 years old

Director
MARX, Michael Henry
Resigned: 15 September 2010
Appointed Date: 25 August 2010
78 years old

Director
PROTHERO, Graham
Resigned: 15 September 2010
Appointed Date: 25 August 2010
64 years old

Director
WOOD, Martin Alan
Resigned: 05 April 2016
Appointed Date: 08 February 2016
47 years old

HDD LICHFIELD LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Jul 2016
Termination of appointment of Scott Innes Davidson as a director on 4 July 2016
06 Apr 2016
Termination of appointment of Martin Alan Wood as a director on 5 April 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 34 more events
22 Sep 2010
Termination of appointment of Graham Prothero as a director
22 Sep 2010
Termination of appointment of Michael Marx as a director
22 Sep 2010
Termination of appointment of Charles Barwick as a director
16 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
25 Aug 2010
Incorporation