CONSTRUCTION DEVELOPMENT AND DESIGN (INVESTMENTS) LIMITED

Profile CONSTRUCTION DEVELOPMENT AND DESIGN (INVESTMENTS) LIMITED

Actual on 01.09.2021
Company name
CONSTRUCTION DEVELOPMENT AND DESIGN (INVESTMENTS) LIMITED
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Company number
03855311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 October 1999
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
42-44 WATERSIDE, BRIGHTLINGSEA, ENGLAND, COLCHESTER, CO7 0FH
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PSC and Officers CONSTRUCTION DEVELOPMENT AND DESIGN (INVESTMENTS) LIMITED

Officers

(as of 19.09.2020)

HOWDEN, Jane Winifred
Status: Active
Appointed on: Friday, 08 October 1999
Correspondence address: 7 The Brambles, Old Stevenage, Hertfordshire, SG1 4AU
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Designer
Country of residence: United Kingdom
HOWDEN, Philip Ronald
Status: Active
Appointed on: Friday, 08 October 1999
Correspondence address: 7 The Brambles, Stevenage, Hertfordshire, SG1 4AU
Nationality: British
Role: Secretary
Occupation: Project Manager
HOWDEN, Philip Ronald
Status: Active
Appointed on: Friday, 08 October 1999
Correspondence address: 7 The Brambles, Stevenage, Hertfordshire, SG1 4AU
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Friday, 08 October 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 08 October 1999
Resigned on: Friday, 08 October 1999
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Philip Ronald Howden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 London, England
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Ronald Howden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42-44 Colchester, England
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Ronald Howden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42-44 Colchester, England
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jane Winifred Howden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 London, England
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jane Winifred Howden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42-44 Colchester, England
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jane Winifred Howden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42-44 Colchester, England
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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