KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED
LONDON NORHAM HOUSE 1090 LIMITED

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Company number 05915096
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5 . The most likely internet sites of KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED are www.kingsbridgedevelopmentstdf.co.uk, and www.kingsbridge-developments-tdf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Kingsbridge Developments Tdf Limited is a Private Limited Company. The company registration number is 05915096. Kingsbridge Developments Tdf Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Kingsbridge Developments Tdf Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . HIGGINS, James Stephen is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


kingsbridge developments (tdf) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 19 October 2006
Director
HIGGINS, James Stephen
Appointed Date: 19 October 2006
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 19 October 2006
73 years old
Director
MAGEE, Martin Francis
Appointed Date: 19 October 2006
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 19 October 2006
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 19 October 2006
55 years old

Resigned Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 19 October 2006
Appointed Date: 24 August 2006
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 19 October 2006
Appointed Date: 24 August 2006

KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
19 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
18 May 2015
Accounts for a dormant company made up to 30 September 2014
17 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
...
... and 27 more events
15 Nov 2006
Director resigned
31 Oct 2006
Memorandum and Articles of Association
31 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
25 Oct 2006
Company name changed norham house 1090 LIMITED\certificate issued on 25/10/06
24 Aug 2006
Incorporation

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