HDD STANGROUND LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 06771943
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, 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 3 January 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Richard Upton as a director on 8 February 2016. The most likely internet sites of HDD STANGROUND LIMITED are www.hddstanground.co.uk, and www.hdd-stanground.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Stanground Limited is a Private Limited Company. The company registration number is 06771943. Hdd Stanground Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Hdd Stanground Limited is 7a Howick Place London 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 DAVIDSON, Scott Innes has been resigned. Director HENRY, John Timothy has been resigned. Director TWOMLOW, David 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
55 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: 12 December 2008
Director
DAVIDSON, Scott Innes
Resigned: 24 July 2015
Appointed Date: 12 December 2008
63 years old
Director
HENRY, John Timothy
Resigned: 29 March 2010
Appointed Date: 12 December 2008
70 years old
Director
TWOMLOW, David John
Resigned: 29 March 2010
Appointed Date: 12 December 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 STANGROUND LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Nov 2016
Full accounts made up to 29 February 2016
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 11 January 2016
11 Jan 2016
Director's details changed for Mr Bradley David Cassels on 9 November 2015
...
... and 48 more events
06 Jan 2009
Particulars of a mortgage or charge / charge no: 1
22 Dec 2008
Director and secretary's change of particulars david twomlow logged form
22 Dec 2008
Director's change of particulars john timothy henry logged form
22 Dec 2008
Secretary's change of particulars scott innes davidson logged form
12 Dec 2008
Incorporation

HDD STANGROUND LIMITED Charges

23 December 2010
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: Part of f/h property under t/no CB343410 together with all…
23 December 2010
Legal charge
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: Part of f/h property under t/no CB330930 together with all…
23 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 26 July 2012
Persons entitled: Development Securities PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: Part of the f/h property t/n CB330930, defined as plot a…

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