SLADEN (NO. 1) DEVELOPMENTS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
SLADEN (NO. 1) DEVELOPMENTS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
SLADEN (NO. 1) DEVELOPMENTS LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458921. The accounts status is TOTAL EXEMPTION FULL.
SLADEN (NO. 1) DEVELOPMENTS LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458921. The accounts status is TOTAL EXEMPTION FULL.
SLADEN (NO. 1) DEVELOPMENTS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-12-21 | CURRENT | ||
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2018-03-28 | CURRENT |
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-12-21 UNTIL 2008-07-06 | RESIGNED |
| MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2016-03-15 | RESIGNED |
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2016-09-20 UNTIL 2018-03-28 | RESIGNED |
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-09-12 UNTIL 2011-12-08 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 UNTIL 2018-03-28 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2007-12-21 UNTIL 2013-04-16 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-12-21 UNTIL 2014-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr The Executors Of The Late Philip Sladen | 2017-12-21 | 11/1919 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |