HUMBERSTONE DEVELOPMENTS LIMITED

dissolved Company number 03329702

Private Limited by Shares · Incorporated on 7th Mar 1997 · Closed on 11th Apr 2017

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HUMBERSTONE DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Anthony Buckley	Director	21st Jan 2014	This company	New Zealander	—

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Company snapshot

Status: dissolved
Incorporated: 7th Mar 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2015
Accounting reference date: 30th Sep

Timeline

7th Mar 1997 Company incorporated
7th Mar 1997 Craig Reader appointed as Director
7th Mar 1997 Peter Roscrow appointed as Director
7th Mar 1997 CHALFEN NOMINEES LIMITED appointed as Nominee director
7th Mar 1997 CHALFEN NOMINEES LIMITED resigned as Nominee director
7th Mar 1997 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
7th Mar 1997 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
7th Mar 1997 William Davis appointed as Secretary
15th Apr 1997 David Watkins appointed as Director
15th Apr 1997 Timothy Jackson-Stops appointed as Director
2nd Jun 1997 David Watkins resigned as Director
2nd Jun 1997 Mark Shaw appointed as Director
7th Oct 1997 Craig Reader resigned as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
9th Jul 2008 Mark Shaw resigned as Director
26th May 2011 Timothy Jackson-Stops resigned as Director
21st Jan 2014 Anthony Buckley appointed as Director
21st Jan 2014 Steven Oliver resigned as Director

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