BY DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BY DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BY DEVELOPMENT LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569580. The accounts status is FULL and accounts are next due on 30/09/2024.
BY DEVELOPMENT LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569580. The accounts status is FULL and accounts are next due on 30/09/2024.
BY DEVELOPMENT LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BY DEVELOPMENT (DAGENHAM LIBRARY) LTD (until 18/06/2009)
BY DEVELOPMENT (DAGENHAM LIBRARY) LTD (until 18/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIBAUT MAXIME ROUX | Dec 1974 | French | Director | 2023-10-02 | CURRENT |
MRS FABIENNE VIALA | Aug 1962 | French | Director | 2016-05-02 | CURRENT |
AMANDA CHILD | Secretary | 2016-04-18 | CURRENT | ||
MRS PHILLIPPA JANE WILTON PRONGUÉ | Mar 1976 | British | Director | 2022-06-01 | CURRENT |
MR CRAIG NICHOLAS TATTON | Dec 1964 | British | Director | 2014-08-26 UNTIL 2017-06-29 | RESIGNED |
MR BRIAN CLAYTON | Secretary | 2013-08-20 UNTIL 2016-04-18 | RESIGNED | ||
MR STEPHANE SLAMA-ROYER | Aug 1965 | French | Director | 2009-02-23 UNTIL 2012-09-24 | RESIGNED |
MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-08-28 UNTIL 2023-10-03 | RESIGNED |
PHILIPPE JOUY | Sep 1966 | French | Director | 2010-02-15 UNTIL 2015-07-24 | RESIGNED |
MR OLIVIER CRILLON | May 1971 | French | Director | 2015-07-24 UNTIL 2018-07-18 | RESIGNED |
MR STEPHEN ANTHONY HYDE | Feb 1955 | British | Director | 2013-01-18 UNTIL 2014-08-26 | RESIGNED |
MR THIERRY DE SEVERAC | Aug 1965 | French | Director | 2008-04-17 UNTIL 2009-12-16 | RESIGNED |
MR OLIVIER SOULIER | Aug 1971 | French | Director | 2018-09-03 UNTIL 2019-11-03 | RESIGNED |
MR MADANI SOW | Nov 1955 | French | Director | 2009-12-08 UNTIL 2016-01-26 | RESIGNED |
MR NICOLAS ALEXANDRE PIERRE GUERIN | Jul 1966 | French | Director | 2012-09-10 UNTIL 2020-08-27 | RESIGNED |
MR DAVID WILLIAM PIERCE | Mar 1968 | British | Secretary | 2008-04-17 UNTIL 2013-08-20 | RESIGNED |
MR LIONEL MARIE MICHEL CHRISTOLOMME | Jan 1967 | French | Director | 2008-04-17 UNTIL 2018-07-18 | RESIGNED |
MR ROBERT KEITH BRADLEY | Mar 1960 | British | Director | 2020-08-31 UNTIL 2023-10-01 | RESIGNED |
MR AXEL FRANCOIS CORNELIS BOUTROLLE | Nov 1969 | French | Director | 2018-09-03 UNTIL 2023-01-31 | RESIGNED |
MR PAUL ABSON | Jul 1966 | British | Director | 2013-01-18 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bouygues (U.K.) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |