HAMNAVOE DEVELOPMENTS LIMITED

dissolved Company number 05164450

Private Limited by Shares · Incorporated on 28th Jun 2004 · Closed on 2nd May 2017

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2017

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Overview

HAMNAVOE DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 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	21st Feb 2006	This company	Not recorded	—
Roger Skeldon	Director	11th Jul 2014	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 28th Jun 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: 30th Jun 2017
Last accounts made up: 30th Sep 2015
Accounting reference date: 30th Sep

Timeline

28th Jun 2004 Company incorporated
28th Jun 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
28th Jun 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
28th Jun 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jun 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Jun 2004 Kieran Larkin appointed as Director
28th Jun 2004 Timothy Jackson-Stops appointed as Director
28th Jun 2004 Stephen McKeever appointed as Director
28th Jun 2004 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 Jonathan Gain appointed as Secretary
26th May 2005 Kieran Larkin resigned as Director
26th May 2005 Peter Roe appointed as Director
26th May 2005 Christopher Brierley appointed as Director
21st Feb 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2006 Jonathan Gain resigned as Secretary
31st Mar 2006 Timothy Jackson-Stops resigned as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
9th Jul 2008 Peter Roe resigned as Director
9th Jul 2008 David Agnew appointed as Director
12th Sep 2011 Christopher Brierley resigned as Director
12th Sep 2011 Nigel Fee appointed as Director
16th Apr 2013 David Agnew resigned as Director
16th Apr 2013 Gordon Clements appointed as Director
21st Jan 2014 Steven Oliver resigned as Director
21st Jan 2014 David Blake appointed as Director
11th Jul 2014 Roger Skeldon appointed as Director
11th Jul 2014 David Blake resigned as Director
3rd Nov 2014 Gordon Clements resigned as Director
3rd Nov 2014 Nigel Fee resigned as Director
30th Jun 2017 Next accounts due

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