INTEGRATED DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Westminster » NW8 0NG

Company number 04123608
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address FLAT 7, 53 MARLBOROUGH HILL, LONDON, NW8 0NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of INTEGRATED DEVELOPMENTS LTD are www.integrateddevelopments.co.uk, and www.integrated-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Integrated Developments Ltd is a Private Limited Company. The company registration number is 04123608. Integrated Developments Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Integrated Developments Ltd is Flat 7 53 Marlborough Hill London Nw8 0ng. . DORAN, Anthony William is a Director of the company. Secretary DORAN, Karen has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DORAN, Karen has been resigned. Director DORAN, Patrick Joseph has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DORAN, Anthony William
Appointed Date: 20 November 2002
61 years old

Resigned Directors

Secretary
DORAN, Karen
Resigned: 20 November 2002
Appointed Date: 01 January 2001
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 20 December 2000
Appointed Date: 12 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2013
Appointed Date: 20 November 2002
Director
DORAN, Karen
Resigned: 20 November 2002
Appointed Date: 01 January 2001
59 years old
Director
DORAN, Patrick Joseph
Resigned: 20 November 2002
Appointed Date: 04 January 2001
59 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 20 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Anthony William Doran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED DEVELOPMENTS LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 46 more events
09 Jan 2001
New director appointed
09 Jan 2001
New secretary appointed;new director appointed
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
12 Dec 2000
Incorporation

INTEGRATED DEVELOPMENTS LTD Charges

11 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 44 egerton gardens ealing london. The rental income by way…
25 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 richmond road london. The rental income by way of first…
5 February 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H 64 metro central heights 119 newington causeway london…
1 August 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 13 November 2001
Persons entitled: First Active PLC
Description: 213 metro central heights 119 newinton causeway londo SE1.
6 June 2001
Legal charge
Delivered: 12 June 2001
Status: Satisfied on 20 June 2002
Persons entitled: Britannic Money PLC
Description: 18 metro central heights, 119 newington causeway london SE1.
16 February 2001
Legal charge
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Flat 461 imperial court 225 kennington lane london.

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