DERHAM DEVELOPMENTS LIMITED

dissolved Company number 04551317

Private Limited by Shares · Incorporated on 2nd Oct 2002 · Closed on 12th Nov 2019

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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

DERHAM DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 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

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	—
Roger Skeldon	Director	11th Jul 2014	This company	British	—

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd Oct 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 2018
Accounting reference date: 30th Sep

Timeline

2nd Oct 2002 Company incorporated
2nd Oct 2002 Peter Roscrow appointed as Director
2nd Oct 2002 Timothy Jackson-Stops appointed as Director
2nd Oct 2002 CHALFEN NOMINEES LIMITED appointed as Nominee director
2nd Oct 2002 CHALFEN NOMINEES LIMITED resigned as Nominee director
2nd Oct 2002 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
2nd Oct 2002 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
2nd Oct 2002 Martin Tuohy appointed as Secretary
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
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
30th Sep 2004 Kieran Larkin appointed as Director
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
3rd Apr 2007 Kieran Larkin resigned as Director
3rd Apr 2007 Mark Crowther appointed as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
8th Dec 2011 Timothy Jackson-Stops resigned as Director
16th Apr 2013 Oliver Ellingham appointed as Director
16th Apr 2013 Mark Crowther resigned as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
11th Jul 2014 Roger Skeldon appointed as Director
11th Jul 2014 David Blake resigned as Director
12th Jul 2019 Gareth Miller resigned as Director

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