RONDELS (NUMBER ONE) DEVELOPMENTS LIMITED

dissolved Company number 05131117

Private Limited by Shares · Incorporated on 18th May 2004 · Closed on 2nd Feb 2016

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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

RONDELS (NUMBER ONE) DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 18th May 2004 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		Not recorded	View profile
Edward Mole	Director	22nd 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: 18th May 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

18th May 2004 Company incorporated
18th May 2004 Kieran Larkin appointed as Director
18th May 2004 Timothy Jackson-Stops appointed as Director
18th May 2004 Stephen McKeever appointed as Director
18th May 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
18th May 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
18th May 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
18th May 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
18th May 2004 Bruce McGlogan appointed as Secretary
26th Apr 2005 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
1st May 2006 Gary Lewis appointed as Director
1st May 2006 Stephen McKeever resigned as Director
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Agnew appointed as Director
9th Jul 2008 David Agnew resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
5th Sep 2008 Gwynne Furlong resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
12th Sep 2011 Kieran Larkin resigned as Director
12th Sep 2011 Nigel Fee appointed as Director
23rd Aug 2013 Dean Brown appointed as Director
23rd Aug 2013 Christopher Taylor resigned as Director
22nd Jan 2014 Dean Brown resigned as Director
22nd Jan 2014 Edward Mole appointed as Director
11th Aug 2015 Nigel Fee resigned as Director

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