STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED

Profile STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED

Actual on 01.08.2021
Company name
STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED
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Company number
07851719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 November 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
87A HIGH STREET, THE OLD TOWN, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP1 3AH
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PSC and Officers STEVENAGE ROAD RESIDENTIAL DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

CAREY, Frances Heather
Status: Active
Appointed on: Monday, 14 May 2012
Correspondence address: 87 High Street, The Old Town, Hemel Hempstead, United Kingdom, HT1 3AH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
CAREY, Stephen John
Status: Active
Appointed on: Friday, 19 June 2020
Correspondence address: Church House 1 London Road, Datchet, Slough, England, SL3 9JW
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Director
Country of residence: England
CAREY, Antony
Status: Not active
Appointed on: Monday, 14 May 2012
Resigned on: Friday, 18 August 2017
Correspondence address: 87 High Street, The Old Town, Hemel Hempstead, United Kingdom, HT1 3AH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
DUGGAN, Kevin Barry
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Friday, 31 July 2015
Correspondence address: 87a High Street, The Old Town, Hemel Hempstead, England, Hertfordshire, HP1 3AH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PETERS, Stephen William
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Friday, 31 July 2015
Correspondence address: One Southampton Street London, United Kingdom, WC2R 0LR
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
STONLEY, Nicholas
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Monday, 02 February 2015
Correspondence address: One Southampton Street London, United Kingdom, WC2R 0LR
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
JONES, Simon David Ainslie
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Monday, 14 May 2012
Correspondence address: United House Goldsel Road, Swanley, United Kingdom, Kent, BR8 8EX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
HAYNES, Victoria
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Thursday, 02 May 2013
Correspondence address: United House Goldsel Road, Swanley, United Kingdom, Kent, BR8 8EX
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Galileo Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 87a Hemel Hempstead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors