TOUTHILL DEVELOPMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 09139363
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, ENGLAND, W1J 7NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 8 August 2016 with updates; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of TOUTHILL DEVELOPMENT LTD are www.touthilldevelopment.co.uk, and www.touthill-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Touthill Development Ltd is a Private Limited Company. The company registration number is 09139363. Touthill Development Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Touthill Development Ltd is 118 Piccadilly Mayfair London England W1j 7nw. . DE LA GORCE, Guillaume Pierre Marie Edouard is a Director of the company. SELLMAN, Nicholas James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DE LA GORCE, Guillaume Pierre Marie Edouard
Appointed Date: 21 July 2014
45 years old
Director
SELLMAN, Nicholas James
Appointed Date: 21 July 2014
44 years old

Persons With Significant Control

Mr Guillaume Pierre, Marie, Edouard De La Gorce
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Sellman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUTHILL DEVELOPMENT LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
22 Apr 2016
Registration of charge 091393630002, created on 21 April 2016
29 Jan 2016
Registered office address changed from 2 Bedford Place London WC1B 5AH to 118 Piccadilly Mayfair London W1J 7NW on 29 January 2016
16 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
31 May 2015
Registered office address changed from 3 Eardley Crescent London SW5 9JS United Kingdom to 2 Bedford Place London WC1B 5AH on 31 May 2015
25 Mar 2015
Registration of charge 091393630001, created on 19 March 2015
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TOUTHILL DEVELOPMENT LTD Charges

21 April 2016
Charge code 0913 9363 0002
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H (inc. Airspace) k/a touthill close city road…
19 March 2015
Charge code 0913 9363 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H property (including the airspace) k/a touthill close…

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