Dissolved
Dissolved 2016-10-04
Company Information for PENDOWER DEVELOPMENTS LIMITED
LONDON, ENGLAND, WC1A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | ||
---|---|---|
PENDOWER DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 06237157 | |
---|---|---|
Date formed | 2007-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-22 02:30:32 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE NOELLE PAGAN |
||
DAVID JOHN CAMP |
||
SIMON CLIVE CAMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ROSE SHAW |
Company Secretary | ||
ALISTAIR SHAW |
Director | ||
COMPANY OFFICER LIMITED |
Company Secretary | ||
SARAH ROSE SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MFS BROADWAY LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
BROOK FARMHOUSE COTTAGES LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
SACKVILLE LCW SUB LP 1 (GP) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-01 | Active | |
SACKVILLE LCW (GP) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-01 | Active | |
STANHOPE (WESTERLY POINT) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2017-08-30 | |
LINC EPSOM LIMITED | Director | 2005-07-28 | CURRENT | 2004-03-23 | Dissolved 2017-02-11 | |
STEVENAGE REGENERATION LTD | Director | 2004-06-30 | CURRENT | 2003-10-01 | Dissolved 2015-10-03 | |
CDC CRAIG LIMITED | Director | 2003-06-16 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
CROYDON LIMITED | Director | 2003-06-13 | CURRENT | 1994-11-08 | Active - Proposal to Strike off | |
STANHOPE (CROYDON) LIMITED | Director | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2015-07-14 | |
STANHOPE (GLOUCESTER) LIMITED | Director | 1995-03-24 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
MFS DEVELOPMENT SERVICES LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
STANHOPE DRURY LANE LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
WHITEWOOD MEDIA VILLAGE GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD GATEWAY CENTRAL GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD SHELFCO LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-17 | Dissolved 2015-12-29 | |
TV CENTRE DEVELOPMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-12-29 | |
STANHOPE INVESTMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-06-22 | Active | |
DEPTFORD BRIDGE DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-09-02 | Active | |
B6 DEVELOPMENTS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
SACKVILLE DEVELOPMENTS (READING) LIMITED | Director | 2010-12-15 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
STANHOPE (STATION HILL) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Liquidation | |
SALISBURY MEADOWS DEVELOPMENTS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
STANHOPE REGENERATION LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
H1 DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-11-08 | Active | |
ST SWITHINS DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2008-03-28 | Active | |
NEW BURLINGTON DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
COLEMAN STREET DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
BLS BLACKFRIARS LIMITED | Director | 2008-07-09 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
STANHOPE (GLOUCESTER) LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
STANHOPE GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE OXFORD STREET LIMITED | Director | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
WIDEMARSH GATE DEVELOPMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
STANHOPE SECURITIES LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-15 | Active | |
STANHOPE ESTATES MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
STANHOPE CONSULT LIMITED | Director | 2008-07-01 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
LINC EPSOM LIMITED | Director | 2007-08-21 | CURRENT | 2004-03-23 | Dissolved 2017-02-11 | |
STANHOPE PLC | Director | 2006-09-29 | CURRENT | 1995-02-03 | Active | |
STANHOPE PROPERTY DEVELOPMENTS LIMITED | Director | 2006-06-19 | CURRENT | 1995-01-30 | Active | |
STANHOPE (WESTERLY POINT) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2017-08-30 | |
STANHOPE (CITY) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
STANHOPE ASHFORD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 04/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 04/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 12/14 HIGH STREET CATERHAM SURREY CR3 5UA | |
AP03 | SECRETARY APPOINTED CLARE NOELLE PAGAN | |
AP01 | DIRECTOR APPOINTED SIMON CLIVE CAMP | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CAMP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHAW | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHAW / 04/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED L M LEGACY LIMITED CERTIFICATE ISSUED ON 09/05/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENDOWER DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |