NOTABLE DEVELOPMENTS LIMITED

Profile NOTABLE DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
NOTABLE DEVELOPMENTS LIMITED
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Company number
05130256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
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PSC and Officers NOTABLE DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

DELANEY, Michael John
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Computer Programme
Country of residence: England
DELANEY, Patricia
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 17 May 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Director
DELANEY, Csilla Beata
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Tuesday, 31 March 2020
Correspondence address: 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN
Nationality: British
Role: Secretary
DELANEY, Csilla Beata
Status: Not active
Appointed on: Friday, 01 December 2017
Resigned on: Wednesday, 31 January 2018
Correspondence address: 3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Michael John Delaney
Status: Active
Notified on: Wednesday, 18 May 2016
Correspondence address: Kent
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Csilla Beata Delaney
Status: Not active
Notified on: Wednesday, 18 May 2016
Correspondence address: Kent
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent