R J STATHAM DEVELOPMENTS LIMITED

dissolved Company number 05537015

Private Limited by Shares · Incorporated on 15th Aug 2005 · Closed on 15th Aug 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

R J STATHAM DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Aug 2005 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	—
Edward Mole	Director	1st Dec 2016		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 15th Aug 2005
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2016
Accounting reference date: 30th Sep

Timeline

15th Aug 2005 Company incorporated
15th Aug 2005 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
15th Aug 2005 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
15th Aug 2005 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Aug 2005 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Aug 2005 Stephen McKeever appointed as Director
15th Aug 2005 Peter Roe appointed as Director
15th Aug 2005 Christopher Brierley appointed as Director
15th Aug 2005 Jonathan Gain appointed as Secretary
31st Jan 2006 Stephen McKeever resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
21st Feb 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2006 Jonathan Gain resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
26th Aug 2008 Peter Roe resigned as Director
26th Aug 2008 Robert Rickman appointed as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
12th Sep 2011 Christopher Brierley resigned as Director
12th Sep 2011 Frank Scanlon appointed as Director
23rd Aug 2013 Christopher Taylor resigned as Director
23rd Aug 2013 Dean Brown appointed as Director
20th Jan 2014 Dean Brown resigned as Director
20th Jan 2014 Stephen Daniels appointed as Director
1st Dec 2016 Robert Rickman resigned as Director
1st Dec 2016 Frank Scanlon resigned as Director
1st Dec 2016 Edward Mole appointed as Director
1st Dec 2016 Stephen Daniels resigned as Director

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