SOCIAL DEVELOPMENT DIRECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 03846881
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Juliet Alexander Lack as a secretary on 28 April 2016. The most likely internet sites of SOCIAL DEVELOPMENT DIRECT LIMITED are www.socialdevelopmentdirect.co.uk, and www.social-development-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Social Development Direct Limited is a Private Limited Company. The company registration number is 03846881. Social Development Direct Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Social Development Direct Limited is 201 Great Portland Street London W1w 5ab. . WATTS, Christopher John is a Secretary of the company. BUCHNER, Marc is a Director of the company. MARINI, Marcia Maria is a Director of the company. MCGRATH, Rachael Jane is a Director of the company. MULLOCK, Keith is a Director of the company. PHILLIPS, Susan Jane is a Director of the company. WATTS, Christopher John is a Director of the company. Secretary LACK, Juliet Alexander has been resigned. Secretary PHILLIPS, Sue has been resigned. Secretary THIRKELL, Allyson Joyce, Dr has been resigned. Secretary WALTERS, Xiaosui has been resigned. Director LACK, Juliet Alexandra has been resigned. Director THIRKELL, Allyson Joyce, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WATTS, Christopher John
Appointed Date: 28 April 2016
Director
BUCHNER, Marc
Appointed Date: 10 July 2015
45 years old
Director
MARINI, Marcia Maria
Appointed Date: 29 June 2015
58 years old
Director
MCGRATH, Rachael Jane
Appointed Date: 01 January 2016
51 years old
Director
MULLOCK, Keith
Appointed Date: 10 July 2015
65 years old
Director
PHILLIPS, Susan Jane
Appointed Date: 23 September 1999
65 years old
Director
WATTS, Christopher John
Appointed Date: 28 April 2016
57 years old

Resigned Directors

Secretary
LACK, Juliet Alexander
Resigned: 28 April 2016
Appointed Date: 10 July 2015
Secretary
PHILLIPS, Sue
Resigned: 10 July 2015
Appointed Date: 24 June 2015
Secretary
THIRKELL, Allyson Joyce, Dr
Resigned: 24 June 2015
Appointed Date: 01 October 1999
Secretary
WALTERS, Xiaosui
Resigned: 01 October 1999
Appointed Date: 23 September 1999
Director
LACK, Juliet Alexandra
Resigned: 28 April 2016
Appointed Date: 10 July 2015
58 years old
Director
THIRKELL, Allyson Joyce, Dr
Resigned: 29 June 2015
Appointed Date: 23 September 1999
59 years old

Persons With Significant Control

Mrs Susan Jane Phillips Msc Ma Ba
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SOCIAL DEVELOPMENT DIRECT LIMITED Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Termination of appointment of Juliet Alexander Lack as a secretary on 28 April 2016
09 May 2016
Appointment of Mr Christopher John Watts as a secretary on 28 April 2016
09 May 2016
Appointment of Ms Rachael Jane Mcgrath as a director on 1 January 2016
...
... and 52 more events
20 Nov 2000
Accounting reference date shortened from 30/09/00 to 31/08/00
11 Nov 1999
Ad 01/10/99--------- £ si 998@1=998 £ ic 2/1000
04 Nov 1999
New secretary appointed
04 Nov 1999
Secretary resigned
23 Sep 1999
Incorporation

SOCIAL DEVELOPMENT DIRECT LIMITED Charges

24 June 2015
Charge code 0384 6881 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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