LONDON & NEW YORK DEVELOPMENTS LIMITED
STADIUM JACOB WELL MEWS LIMITED STRATA CONCEPTS LIMITED

Hellopages » Greater London » Westminster » W1U 3PQ

Company number 04593647
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LONDON & NEW YORK DEVELOPMENTS LIMITED are www.londonnewyorkdevelopments.co.uk, and www.london-new-york-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. London New York Developments Limited is a Private Limited Company. The company registration number is 04593647. London New York Developments Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of London New York Developments Limited is 7 Manchester Square London W1u 3pq. . GUPTA, Vinod Kumar is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Secretary W K NOMINEES LIMITED has been resigned. Secretary MAX MONTAGUE LIMITED has been resigned. Director M & M CORPORATE SERVICES LIMITED has been resigned. Director W K TRUSTEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 18 January 2008
Director
SPENCER, Antony Ian
Appointed Date: 22 May 2009
65 years old

Resigned Directors

Secretary
W K NOMINEES LIMITED
Resigned: 18 January 2008
Appointed Date: 31 March 2005
Secretary
MAX MONTAGUE LIMITED
Resigned: 31 March 2005
Appointed Date: 18 November 2002
Director
M & M CORPORATE SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 18 November 2002
Director
W K TRUSTEES LIMITED
Resigned: 22 May 2009
Appointed Date: 31 March 2005

Persons With Significant Control

Mr Antony Ian Spencer Bsc Est Man Arics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LONDON & NEW YORK DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 Nov 2015
Register inspection address has been changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
...
... and 37 more events
22 Mar 2005
Return made up to 18/11/04; full list of members
04 Jan 2005
Secretary's particulars changed
02 Nov 2004
Accounts for a dormant company made up to 30 November 2003
17 Dec 2003
Return made up to 18/11/03; full list of members
18 Nov 2002
Incorporation

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