ROMFORD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03272963
Status Liquidation
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from 33 Holborn London EC1N 2HT to 55 Baker Street London W1U 7EU on 28 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ROMFORD DEVELOPMENTS LIMITED are www.romforddevelopments.co.uk, and www.romford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Romford Developments Limited is a Private Limited Company. The company registration number is 03272963. Romford Developments Limited has been working since 01 November 1996. The present status of the company is Liquidation. The registered address of Romford Developments Limited is 55 Baker Street London W1u 7eu. . GUTHRIE, Anthony is a Secretary of the company. CLEGG, Dean is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. PEACH, Alan John is a Director of the company. TEMPLEMAN, Christopher Paul is a Director of the company. Secretary HAMILTON, William has been resigned. Secretary JARVIS, Hazel Debra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Mark has been resigned. Director ANDERSON, Robin Andrew has been resigned. Director BAGULEY, Peter Jeffrey has been resigned. Director BARROTT, Ronald Stephen has been resigned. Director BELL-BROWN, Philip has been resigned. Director COLLINS, David John has been resigned. Director FENNER, Christopher John has been resigned. Director HENDERSON, Barry has been resigned. Director MALLETT, Richard Finer has been resigned. Director MALLETT, Richard Finer has been resigned. Director MASON, Jonathan Peter has been resigned. Director MATTHEWS, Roger John has been resigned. Director PENNISTON, David Roy has been resigned. Director ROGERS, John Terence has been resigned. Director SACHDEV, Nilesh has been resigned. Director SAUNDERS, Gary Edward has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TOWNSEND, Jeremy Charles Douglas has been resigned. Director WILLITS, Giles Kirkley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 12 April 2016
Director
CLEGG, Dean
Appointed Date: 04 July 2014
58 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 22 November 2006
50 years old
Director
PEACH, Alan John
Appointed Date: 12 November 1999
61 years old
Director
TEMPLEMAN, Christopher Paul
Appointed Date: 04 June 2007
62 years old

Resigned Directors

Secretary
HAMILTON, William
Resigned: 24 December 2003
Appointed Date: 29 November 1996
Secretary
JARVIS, Hazel Debra
Resigned: 12 April 2016
Appointed Date: 05 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1996
Appointed Date: 01 November 1996
Director
ANDERSON, Mark
Resigned: 09 November 2005
Appointed Date: 01 June 2004
54 years old
Director
ANDERSON, Robin Andrew
Resigned: 05 May 1999
Appointed Date: 29 November 1996
80 years old
Director
BAGULEY, Peter Jeffrey
Resigned: 02 February 2009
Appointed Date: 09 November 2005
72 years old
Director
BARROTT, Ronald Stephen
Resigned: 06 April 2005
Appointed Date: 12 November 1999
73 years old
Director
BELL-BROWN, Philip
Resigned: 04 July 2014
Appointed Date: 15 March 2014
56 years old
Director
COLLINS, David John
Resigned: 09 September 2010
Appointed Date: 12 May 2009
55 years old
Director
FENNER, Christopher John
Resigned: 12 November 1999
Appointed Date: 27 May 1999
72 years old
Director
HENDERSON, Barry
Resigned: 10 December 2003
Appointed Date: 03 June 1998
74 years old
Director
MALLETT, Richard Finer
Resigned: 14 January 2001
Appointed Date: 12 November 1999
68 years old
Director
MALLETT, Richard Finer
Resigned: 31 August 1999
Appointed Date: 04 August 1999
68 years old
Director
MASON, Jonathan Peter
Resigned: 09 November 2005
Appointed Date: 24 June 2005
61 years old
Director
MATTHEWS, Roger John
Resigned: 24 June 2005
Appointed Date: 12 November 2004
71 years old
Director
PENNISTON, David Roy
Resigned: 03 August 1998
Appointed Date: 29 November 1996
67 years old
Director
ROGERS, John Terence
Resigned: 19 July 2010
Appointed Date: 02 February 2009
57 years old
Director
SACHDEV, Nilesh
Resigned: 15 March 2014
Appointed Date: 19 July 2010
67 years old
Director
SAUNDERS, Gary Edward
Resigned: 01 June 2004
Appointed Date: 10 October 2001
64 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 12 November 2004
Appointed Date: 05 January 2004
64 years old
Director
TOWNSEND, Jeremy Charles Douglas
Resigned: 10 October 2001
Appointed Date: 23 March 2001
62 years old
Director
WILLITS, Giles Kirkley
Resigned: 18 May 2007
Appointed Date: 09 November 2005
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMFORD DEVELOPMENTS LIMITED Events

28 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT to 55 Baker Street London W1U 7EU on 28 December 2016
21 Dec 2016
Declaration of solvency
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 117 more events
16 Dec 1996
Particulars of mortgage/charge
15 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1996
Memorandum and Articles of Association
29 Nov 1996
Company name changed writeaccent LIMITED\certificate issued on 29/11/96
01 Nov 1996
Incorporation

ROMFORD DEVELOPMENTS LIMITED Charges

6 December 1996
Legal charge
Delivered: 16 December 1996
Status: Satisfied on 7 September 2016
Persons entitled: Allied Domecq Spirits & Wine Limited
Description: F/H property being the site of the former romford brewery…

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