STOUR SIDE DEVELOPMENTS LIMITED
LONDON ALLSIMPLY LIMITED

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Company number 03449710
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Current accounting period shortened from 30 March 2016 to 29 March 2016; Termination of appointment of Alexander Andreev as a director on 17 March 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of STOUR SIDE DEVELOPMENTS LIMITED are www.stoursidedevelopments.co.uk, and www.stour-side-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Stour Side Developments Limited is a Private Limited Company. The company registration number is 03449710. Stour Side Developments Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Stour Side Developments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . ELEY, Paul is a Director of the company. Secretary BOORMAN, Christopher has been resigned. Secretary ELTON, Francis Pipe - Wolferstan has been resigned. Secretary WALKER, Elizabeth Georgia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREEV, Alexander has been resigned. Director ANDREEV, Alexandr has been resigned. Director BUSHELL, Michael Derek has been resigned. Director BYRNE, Christopher John has been resigned. Director SUMMERFIELD, Hugh John Edward has been resigned. Director WALKER, Stewart Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ELEY, Paul
Appointed Date: 11 August 2014
59 years old

Resigned Directors

Secretary
BOORMAN, Christopher
Resigned: 29 September 2011
Appointed Date: 13 April 2010
Secretary
ELTON, Francis Pipe - Wolferstan
Resigned: 14 April 1998
Appointed Date: 29 October 1997
Secretary
WALKER, Elizabeth Georgia
Resigned: 18 August 2009
Appointed Date: 14 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1997
Appointed Date: 14 October 1997
Director
ANDREEV, Alexander
Resigned: 17 March 2017
Appointed Date: 13 April 2010
61 years old
Director
ANDREEV, Alexandr
Resigned: 13 April 2010
Appointed Date: 13 April 2010
61 years old
Director
BUSHELL, Michael Derek
Resigned: 13 April 2010
Appointed Date: 18 August 2009
83 years old
Director
BYRNE, Christopher John
Resigned: 14 April 1998
Appointed Date: 29 October 1997
79 years old
Director
SUMMERFIELD, Hugh John Edward
Resigned: 13 April 2010
Appointed Date: 18 August 2009
75 years old
Director
WALKER, Stewart Douglas
Resigned: 18 August 2009
Appointed Date: 14 April 1998
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Alexander Andreev
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evgueni Dogot
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOUR SIDE DEVELOPMENTS LIMITED Events

29 Mar 2017
Current accounting period shortened from 30 March 2016 to 29 March 2016
24 Mar 2017
Termination of appointment of Alexander Andreev as a director on 17 March 2017
02 Mar 2017
Confirmation statement made on 19 January 2017 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Oct 2016
Registration of charge 034497100001, created on 21 October 2016
...
... and 73 more events
02 Dec 1997
Director resigned
02 Dec 1997
New secretary appointed
02 Dec 1997
New director appointed
02 Dec 1997
Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU
14 Oct 1997
Incorporation

STOUR SIDE DEVELOPMENTS LIMITED Charges

21 October 2016
Charge code 0344 9710 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Stour Side Investments Limited
Description: Freehold land known as 45-55 (odd) eaton road, margate…

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