Londres Developments Ltd was registered on 30 July 1993, it's status is listed as "Active". There are 5 directors listed as Jacob, Benjamin, Jacob, Nicholas Benjamin, Jacob, Verena, D'mello, Mervyn, Majid, Mohamed Rafi for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACOB, Benjamin | 30 July 1993 | - | 1 |
| JACOB, Nicholas Benjamin | 02 October 2014 | - | 1 |
| D'MELLO, Mervyn | 08 January 2001 | 01 August 2005 | 1 |
| MAJID, Mohamed Rafi | 30 July 1993 | 11 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACOB, Verena | 11 July 1997 | 31 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 April 2020 | |
| MR04 - N/A | 13 February 2020 | |
| MR04 - N/A | 13 February 2020 | |
| MR01 - N/A | 21 January 2020 | |
| MR05 - N/A | 26 October 2019 | |
| MR01 - N/A | 14 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| MR01 - N/A | 19 November 2018 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| MR04 - N/A | 17 April 2015 | |
| MR04 - N/A | 17 April 2015 | |
| MR04 - N/A | 17 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| CERTNM - Change of name certificate | 24 February 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| TM02 - Termination of appointment of secretary | 17 September 2012 | |
| TM02 - Termination of appointment of secretary | 14 September 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AD01 - Change of registered office address | 16 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AD01 - Change of registered office address | 26 July 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 17 July 2010 | |
| AA - Annual Accounts | 01 May 2010 | |
| 363a - Annual Return | 21 August 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363s - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 January 2008 | |
| 363s - Annual Return | 30 September 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363s - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 07 May 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 10 August 2002 | |
| 395 - Particulars of a mortgage or charge | 31 July 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1998 | |
| 363s - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 395 - Particulars of a mortgage or charge | 15 November 1997 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 363s - Annual Return | 03 August 1996 | |
| 363s - Annual Return | 16 August 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363s - Annual Return | 13 September 1994 | |
| 287 - Change in situation or address of Registered Office | 17 August 1993 | |
| 288 - N/A | 17 August 1993 | |
| 288 - N/A | 17 August 1993 | |
| NEWINC - New incorporation documents | 30 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2020 | Outstanding |
N/A |
| A registered charge | 11 October 2019 | Outstanding |
N/A |
| A registered charge | 15 November 2018 | Outstanding |
N/A |
| Legal charge | 28 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 28 March 2008 | Fully Satisfied |
N/A |
| Debenture | 14 January 2008 | Outstanding |
N/A |
| Legal charge | 30 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 14 November 1997 | Fully Satisfied |
N/A |
