PARDEV (LUTON) LIMITED

dissolved Company number 02849784

Private Limited by Shares · Incorporated on 1st Sep 1993 · Closed on 31st Dec 2019

Get report

SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

PARDEV (LUTON) LIMITED is a private limited by shares company based in London. It was incorporated on 1st Sep 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	31st Oct 2016	This company	Not recorded	—
Bruce James	Director	10th Apr 2018	This company	British	—
Jonathan McNuff	Director	13th Jul 2016	This company	British	—
Charles Middleton	Director	13th Jul 2016	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Sep 1993
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 30th Mar

Timeline

1st Sep 1993 Company incorporated
1st Sep 1993 NOROSE LIMITED appointed as Nominee director
1st Sep 1993 NORTON ROSE LIMITED appointed as Nominee director
1st Sep 1993 NORTON ROSE LIMITED appointed as Nominee secretary
7th Dec 1993 William Pearson appointed as Director
7th Dec 1993 Richard Sheen appointed as Director
7th Dec 1993 NOROSE LIMITED resigned as Nominee director
7th Dec 1993 NORTON ROSE LIMITED resigned as Nominee director
7th Dec 1993 NORTON ROSE LIMITED resigned as Nominee secretary
7th Dec 1993 William Pearson appointed as Secretary
16th Dec 1993 William Pearson resigned as Director
16th Dec 1993 Robert Maxted appointed as Director
16th Dec 1993 Humphrey Price appointed as Director
16th Dec 1993 William Pearson resigned as Secretary
16th Dec 1993 Philip Martin appointed as Secretary
1st Sep 1994 Richard Sheen resigned as Director
21st Nov 1994 Harold Mould appointed as Director
31st Dec 1994 Robert Maxted resigned as Director
12th Jul 1999 Patrick Vaughan appointed as Director
17th Feb 2003 Martin McGann appointed as Director
28th Jul 2005 Harold Mould resigned as Director
28th Jul 2005 Humphrey Price resigned as Director
28th Jul 2005 Andrew Jones appointed as Director
28th Jul 2005 Mark Stirling appointed as Director
28th Jul 2005 Valentine Beresford appointed as Director
8th Aug 2005 Patrick Vaughan resigned as Director
7th Oct 2005 Martin McGann resigned as Director
13th Oct 2009 Philip Martin appointed as Director
13th Oct 2009 Benjamin Grose appointed as Director
6th Nov 2009 Andrew Jones resigned as Director
6th Nov 2009 Mark Stirling resigned as Director
6th Nov 2009 Valentine Beresford resigned as Director
18th Jul 2012 Andrew Smith appointed as Director
14th Feb 2014 Andrew Smith resigned as Director
13th Jul 2016 Jonathan McNuff appointed as Director
13th Jul 2016 Charles Middleton appointed as Director
31st Oct 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
31st Oct 2016 Philip Martin resigned as Director
31st Oct 2016 Philip Martin resigned as Secretary
30th Mar 2018 Benjamin Grose resigned as Director
10th Apr 2018 Bruce James appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans