BILTON (THAMES) DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
BILTON (THAMES) DEVELOPMENTS LIMITED
COMPANY NUMBER
00971256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
29/01/1970
(54 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
29/01/1970
28/07/1992
PERCY BILTON (THAMES) DEVELOPMENTS LIMITED
LONDON
W1U 7EU
BILTON (THAMES) DEVELOPMENTS LIM
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Simon Andrew Carlyon (915865929) Appointed |
| 23/10/2024 | New Board Member Siva Shankar (913217650) Appointed |
| 23/10/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
Credit Risk Overview
Want to learn more about BILTON (THAMES) DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILTON (THAMES) DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILTON (THAMES) DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/1991 - 19/11/1998 (7 years and 2 months) Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 05/09/1991 - 30/06/1994 (2 years and 9 months) Secretary: 05/09/1991 - 01/09/1992 (11 months) Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
|
01/09/1992 - 19/11/1998 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Simon Andrew Carlyon (915865929) Appointed |
| 23/10/2024 | New Board Member Siva Shankar (913217650) Appointed |
| 23/10/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 23/10/2024 | New Company Secretary Elizabeth Ann Blease (913206035) Appointed |
| 01/10/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 24/06/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 03/05/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 16/01/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 15/01/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 12/01/2024 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 18/12/2023 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 04/08/2023 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 22/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 22/07/2015 | Ann Octavia Peters (912401439) has left the board |
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