HDD STANGROUND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HDD STANGROUND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HDD STANGROUND LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771943. The accounts status is FULL.
HDD STANGROUND LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771943. The accounts status is FULL.
HDD STANGROUND 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 / 3 | 28/02/2018 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
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 |
|---|---|---|---|---|---|
| MR MATTHEW RICHARD POTTER | Oct 1985 | British | Director | 2017-09-25 | CURRENT |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2017-10-23 | CURRENT |
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2010-03-29 | CURRENT |
| MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
| MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2010-03-29 UNTIL 2017-09-29 | RESIGNED |
| MR DAVID JOHN TWOMLOW | Aug 1959 | British | Director | 2008-12-12 UNTIL 2010-03-29 | RESIGNED |
| MR JOHN TIMOTHY HENRY | Oct 1955 | British | Director | 2008-12-12 UNTIL 2010-03-29 | RESIGNED |
| MR SCOTT INNES DAVIDSON | Aug 1962 | British | Director | 2008-12-12 UNTIL 2015-07-24 | RESIGNED |
| STEPHEN ALEC LANES | Secretary | 2010-03-29 UNTIL 2011-01-19 | RESIGNED | ||
| HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
| MR DAVID JOHN TWOMLOW | Aug 1959 | British | Secretary | 2008-12-12 UNTIL 2010-03-29 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Development Securities (Hdd) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
|
| U And I Group Plc | 2016-04-06 | London | Ownership of shares 25 to 50 percent |