NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
LONDON

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Company number 09247422
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address ONE VINE STREET, LONDON, W1J 0AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Duncan Mcalear as a director on 8 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED are www.noosadevelopmentlittlebookham.co.uk, and www.noosa-development-little-bookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Noosa Development Little Bookham Limited is a Private Limited Company. The company registration number is 09247422. Noosa Development Little Bookham Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Noosa Development Little Bookham Limited is One Vine Street London W1j 0ah. . KAY, Daniel is a Director of the company. MCALEAR, Duncan is a Director of the company. STREET, Timothy William is a Director of the company. Director STREET, Timothy William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KAY, Daniel
Appointed Date: 03 October 2014
56 years old
Director
MCALEAR, Duncan
Appointed Date: 08 November 2016
57 years old
Director
STREET, Timothy William
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Director
STREET, Timothy William
Resigned: 03 December 2015
Appointed Date: 03 October 2014
51 years old

Persons With Significant Control

Hamberley Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED Events

10 Nov 2016
Appointment of Mr Duncan Mcalear as a director on 8 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Aug 2016
Appointment of Mr Timothy Street as a director on 1 August 2016
03 Dec 2015
Termination of appointment of Timothy William Street as a director on 3 December 2015
...
... and 0 more events
31 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
31 Oct 2015
Director's details changed for Mr Daniel Kay on 3 October 2015
31 Oct 2015
Director's details changed for Mr Timothy William Street on 3 October 2015
21 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 100

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