QUEENS PARK DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 3AN

Company number 09488126
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 42 LEINSTER GARDENS, LONDON, ENGLAND, W2 3AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 September 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of QUEENS PARK DEVELOPMENTS LIMITED are www.queensparkdevelopments.co.uk, and www.queens-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queens Park Developments Limited is a Private Limited Company. The company registration number is 09488126. Queens Park Developments Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Queens Park Developments Limited is 42 Leinster Gardens London England W2 3an. . HESMONDHALGH, Ivo Laurence George is a Secretary of the company. BEATTY, Ann-Mari is a Director of the company. COHEN, Stephen Benedict is a Director of the company. HESMONDHALGH, Ivo Laurence George is a Director of the company. MAXWELL, David Cleland is a Director of the company. MOFFAT, Jonathan David is a Director of the company. REDPATH, Timothy Giles is a Director of the company. Director HESMONDHALGH HOMES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HESMONDHALGH, Ivo Laurence George
Appointed Date: 13 March 2015
Director
BEATTY, Ann-Mari
Appointed Date: 17 March 2015
60 years old
Director
COHEN, Stephen Benedict
Appointed Date: 15 April 2015
69 years old
Director
HESMONDHALGH, Ivo Laurence George
Appointed Date: 13 March 2015
69 years old
Director
MAXWELL, David Cleland
Appointed Date: 01 April 2015
47 years old
Director
MOFFAT, Jonathan David
Appointed Date: 26 May 2015
61 years old
Director
REDPATH, Timothy Giles
Appointed Date: 15 April 2015
60 years old

Resigned Directors

Director
HESMONDHALGH HOMES LIMITED
Resigned: 17 March 2015
Appointed Date: 13 March 2015

Persons With Significant Control

Mr David Cleland Maxwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cmd6 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENS PARK DEVELOPMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6,500.01
17 Jun 2015
Statement of capital following an allotment of shares on 26 May 2015
  • GBP 6,500.01
...
... and 3 more events
15 Apr 2015
Appointment of Mr Timothy Giles Redpath as a director on 15 April 2015
15 Apr 2015
Appointment of Mr Stephen Benedict Cohen as a director on 15 April 2015
18 Mar 2015
Appointment of Ms Ann-Mari Beatty as a director on 17 March 2015
17 Mar 2015
Termination of appointment of Hesmondhalgh Homes Limited as a director on 17 March 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP .02

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