HILDEN DEVELOPMENTS LIMITED

dissolved Company number 04434502

Private Limited by Shares · Incorporated on 9th May 2002 · Closed on 22nd Jul 2014

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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

HILDEN DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 9th May 2002 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

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006		Not recorded	View profile
Edward Mole	Director	23rd Jan 2014		English	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 9th May 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

9th May 2002 Company incorporated
9th May 2002 Peter Roscrow appointed as Director
9th May 2002 Timothy Jackson-Stops appointed as Director
9th May 2002 Martin Tuohy appointed as Secretary
9th May 2002 Edward Porteous appointed as Director
9th May 2002 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
9th May 2002 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
9th May 2002 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
9th May 2002 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
30th Dec 2002 Martin Tuohy resigned as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
31st Jan 2006 Gary Lewis appointed as Director
31st Jan 2006 Grant Tewkesbury resigned as Director
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
7th Jun 2007 Gwynne Furlong resigned as Director
7th Jun 2007 Timothy Jackson-Stops resigned as Director
7th Jun 2007 Stephen McKeever appointed as Director
7th Jun 2007 Edward Porteous resigned as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Grant Tewkesbury appointed as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
23rd Jan 2014 Edward Mole appointed as Director
23rd Jan 2014 David Blake resigned as Director

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