THE DEVELOPMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4EY

Company number 03057135
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address C/O THE D GROUP, 23 GRAFTON STREET, LONDON, W1S 4EY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2 ; Termination of appointment of David John Charters as a director on 15 December 2015. The most likely internet sites of THE DEVELOPMENT GROUP LIMITED are www.thedevelopmentgroup.co.uk, and www.the-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The Development Group Limited is a Private Limited Company. The company registration number is 03057135. The Development Group Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of The Development Group Limited is C O The D Group 23 Grafton Street London W1s 4ey. . O'KANE, Peter is a Secretary of the company. O'KANE, Peter Mark Patrick is a Director of the company. Secretary GAVIN BROWN, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAUTLEY, Edward Paul Ronald has been resigned. Director CHARTERS, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
O'KANE, Peter
Appointed Date: 30 September 2011
Director
O'KANE, Peter Mark Patrick
Appointed Date: 31 July 2011
68 years old

Resigned Directors

Secretary
GAVIN BROWN, Ian
Resigned: 30 September 2011
Appointed Date: 16 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
CAUTLEY, Edward Paul Ronald
Resigned: 31 July 2011
Appointed Date: 16 May 1995
85 years old
Director
CHARTERS, David John
Resigned: 15 December 2015
Appointed Date: 31 July 2011
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995

THE DEVELOPMENT GROUP LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
08 Aug 2016
Termination of appointment of David John Charters as a director on 15 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 53 more events
22 May 1995
Resolutions
  • ELRES ‐ Elective resolution
22 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1995
Accounting reference date notified as 30/06
18 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1995
Incorporation

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