SITE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1PB

Company number 00929520
Status Active
Incorporation Date 27 March 1968
Company Type Private Limited Company
Address 3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 27 March 2016 to 31 December 2015; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of SITE DEVELOPMENTS LIMITED are www.sitedevelopments.co.uk, and www.site-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. Site Developments Limited is a Private Limited Company. The company registration number is 00929520. Site Developments Limited has been working since 27 March 1968. The present status of the company is Active. The registered address of Site Developments Limited is 3rd Floor 5 Wigmore Street London W1u 1pb. . F & C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. Secretary HOLLAND, Philip John has been resigned. Secretary ROBERTS, Geoffrey Michael has been resigned. Secretary WHITE, Christine has been resigned. Director BLOOMFIELD, David William has been resigned. Director CLEGG, Barry Stuart has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director DOSSETT, Roger John has been resigned. Director HOLLAND, Philip John has been resigned. Director MALONE, Kenneth Daniel has been resigned. Director TAYLOR, Robert Patrick has been resigned. Director WHITE, Christopher George has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. Director TRAFALGAR OFFICERS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
F & C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 15 July 2004

Director
BENADY, Maurice Moses
Appointed Date: 10 November 2008
60 years old

Resigned Directors

Secretary
HOLLAND, Philip John
Resigned: 22 February 2001
Appointed Date: 27 June 1996

Secretary
ROBERTS, Geoffrey Michael
Resigned: 27 June 1996

Secretary
WHITE, Christine
Resigned: 15 July 2004
Appointed Date: 22 February 2001

Director
BLOOMFIELD, David William
Resigned: 13 July 1992
86 years old

Director
CLEGG, Barry Stuart
Resigned: 15 July 2004
73 years old

Director
CULL, David Geoffrey Maurice
Resigned: 30 September 1998
78 years old

Director
DOSSETT, Roger John
Resigned: 15 July 2004
79 years old

Director
HOLLAND, Philip John
Resigned: 15 July 2004
Appointed Date: 22 February 2001
55 years old

Director
MALONE, Kenneth Daniel
Resigned: 15 July 2004
Appointed Date: 30 September 1998
63 years old

Director
TAYLOR, Robert Patrick
Resigned: 03 August 1992
69 years old

Director
WHITE, Christopher George
Resigned: 11 April 2016
Appointed Date: 10 November 2008
75 years old

Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 15 July 2004

Director
TRAFALGAR OFFICERS LIMITED
Resigned: 24 January 2014
Appointed Date: 10 November 2008

Persons With Significant Control

Finsbury Trust Corporation Limited (As Trustee Of The Dc Settlement)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SITE DEVELOPMENTS LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2015
20 Mar 2017
Current accounting period shortened from 27 March 2016 to 31 December 2015
29 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
18 Aug 2016
Confirmation statement made on 9 July 2016 with updates
03 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
...
... and 173 more events
08 Jul 1986
Full accounts made up to 31 December 1985

08 Jul 1986
Return made up to 03/07/86; full list of members

20 Jun 1986
Director resigned

12 Sep 1984
Company name changed\certificate issued on 12/09/84
27 Mar 1968
Certificate of incorporation

SITE DEVELOPMENTS LIMITED Charges

15 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International (The "Security Trustee")
Description: By way of fixed charge the real property other than the…
30 August 2000
Composite guarantee and debenture
Delivered: 20 September 2000
Status: Satisfied on 10 May 2004
Persons entitled: National Westminster Bank PLC
Description: Inclusive of property at 81 commercial way and 2 crown…
27 July 1998
Debenture
Delivered: 30 July 1998
Status: Satisfied on 10 May 2004
Persons entitled: Frankfurter Hypothekenbank Centralboden Aktiengesellschaft, London Branch
Description: F/H property k/a 81 commercial way and 2 crown square…
12 August 1992
Legal charge
Delivered: 17 August 1992
Status: Satisfied on 17 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land adjoining 17 station road sunbury surrey t/n sy…
4 August 1992
Composite guarantee and debenture
Delivered: 19 August 1992
Status: Satisfied on 11 August 1998
Persons entitled: National Westminster Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
2 July 1992
Equitable mortgage
Delivered: 6 July 1992
Status: Satisfied on 10 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land adjoining 17 station road…
15 September 1987
Memorandum of deposit
Delivered: 17 September 1987
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 136 coombe lane west…
16 April 1987
Memorandum of deposit of deeds
Delivered: 23 April 1987
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: 195, cottenham park road, london SW20.
11 November 1986
Memorandum of deposit
Delivered: 18 November 1986
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a guildford works, 24 charlwood road…
19 September 1986
Memorandum of deposit
Delivered: 2 October 1986
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 31, gwendolen avenue, putney london SW15.
15 September 1986
Memorandum of deposit
Delivered: 23 September 1986
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: 107-109 straight road, old windsor, berkshire.
18 July 1986
Memorandum of deposit
Delivered: 19 July 1986
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 33 gwendolen avenue putney, london SW15.
11 July 1986
Memorandum of deposit
Delivered: 19 July 1986
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 15, burghley road, wimbledon london SW19.
8 July 1986
Memorandum of deposit
Delivered: 10 July 1986
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 191, cottenham park road, london SW20.
18 April 1986
Memorandum of deposit of deeds
Delivered: 2 May 1986
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: Premises at 49 upper richmond road, putney london.
17 April 1986
Memorandum of deposit of deeds
Delivered: 2 May 1986
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: Land at the rear of 59, upper richmond road, putney, london.
14 May 1985
Memorandum of deposit
Delivered: 16 May 1985
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: 1 & 3 cambalt road, putney, london SW15.
12 February 1985
Memorandum of deposit
Delivered: 2 March 1985
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: Fourth way, avonmouth.
2 November 1984
Memorandum of deposit of deeds
Delivered: 5 November 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Mansonian social club burlington lane, chiswick title no…
30 December 1983
Memorandum of deposit of deeds
Delivered: 5 January 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 266 to 276 upper richmond road wandsworth london SW15 title…
5 September 1983
Memorandum of deposit of deeds
Delivered: 7 September 1983
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: Premises at 84/98 (even) southampton road, eastleigh…
15 July 1983
Memorandum of deposit of deeds
Delivered: 4 August 1983
Status: Satisfied on 10 June 1995
Persons entitled: The Royal Bank of Canada
Description: 25/35 (odd nos) castle way, southampton, title no hp 101820.
23 March 1983
Memorandum of deposit of deeds
Delivered: 30 March 1983
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: 341 upper richmond road and land at rear title no 398260…
1 March 1983
Memo of deposit of deeds
Delivered: 9 March 1983
Status: Satisfied on 10 June 1995
Persons entitled: The Royal Bank of Canada
Description: Eyst works great west road hammersmith london W6 title nos…
16 December 1982
Memo of deposit of deeds
Delivered: 23 December 1982
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H properties at 9 dukes road 179 high street 181/183 high…
16 December 1980
Mortgage
Delivered: 30 December 1980
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: All that piece of land at manfred road wandsworth, london.
9 December 1980
Mortgage
Delivered: 11 December 1980
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H land in the london borough of wandsworth known as 71…
29 February 1980
Mortgage
Delivered: 5 March 1980
Status: Satisfied
Persons entitled: Mercantile Credit Company LTD
Description: Land at st stephens church, manfield road, wandsworth title…
29 January 1980
Mortgage
Delivered: 11 February 1980
Status: Satisfied
Persons entitled: Mercantile Credit Co Limited
Description: 9 & 10 charlwood terrace, wandsworth title no ln 90716 (see…
29 January 1980
Mortgage
Delivered: 11 February 1980
Status: Satisfied
Persons entitled: Mercantile Credit Co Limited
Description: Land on the west side of cottenham drive, wimbledon title…
11 July 1979
Memo of deposit
Delivered: 17 July 1979
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on the north side of kingston hill…
11 July 1979
Memo of deposit
Delivered: 17 July 1979
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H properties known as: 82 & 84 church road wimbledon…
20 November 1978
Memo of deposit
Delivered: 24 November 1978
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property known as:- 62 worple road london borough of…
7 July 1978
Memo of deposit
Delivered: 18 July 1978
Status: Satisfied on 10 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/Hold properties known as 3 & 5 gilston road borough of…
1 June 1978
Charge by deposit of deeds
Delivered: 9 June 1978
Status: Satisfied on 10 June 1995
Persons entitled: Royal Bank of Canada
Description: 154-160 (even) upper richmond road london SW15.
1 June 1978
Charge by deposit of deeds
Delivered: 9 June 1978
Status: Satisfied on 10 June 1995
Persons entitled: Royal Bank of Canada
Description: 152A, upper richmond road, london SW15.
2 March 1978
Memorandum of deposit
Delivered: 8 March 1978
Status: Satisfied on 10 May 2004
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 22 cambalt road in the london…
10 March 1972
Mortgage
Delivered: 14 March 1972
Status: Satisfied on 10 May 2004
Persons entitled: Mercantile Credit Finance LTD
Description: Two pieces of land and buildings being erected in SW19…