Company information:
Pyemont Developments Limited (No: 04532855)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active - Proposal to Strike off
Incorporated: 09-Nov-2002
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 25-Sep-2022
Industry Class: 41100 - Development of building projects
Current Director: MARTIN IAN DACK ( DOB: Nov-1947 From: May-2012 )
Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983 From: Oct-2021 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: DAVID RICHARD CHARLES AGNEW ( DOB: Jun-1953 From: Nov-2011 To: Dec-2011 )
Resigned Director: DEAN MATTHEW BROWN ( DOB: May-1980 From: Sep-2011 To: Jan-2014 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: CTC DIRECTORSHIPS LTD ( From: Oct-2020 To: Oct-2021 )
Resigned Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Jan-2014 To: Oct-2021 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Sep-2011 To: Nov-2011 )
Resigned Director: EDWARD MACGREGOR PORTEOUS ( DOB: Nov-1938 From: Sep-2002 To: Sep-2011 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Sep-2002 To: Apr-2004 )
Resigned Director: GRANT EDWARD TEWKESBURY ( DOB: Jun-1968 From: Apr-2004 To: Sep-2011 )
Resigned Director: DAVID JONES WATKINS ( DOB: Oct-1944 From: Sep-2011 To: May-2012 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Dec-2002 To: Dec-2003 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Dec-2003 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: MARTIN PATRICK TUOHY ( From: Sep-2002 To: Dec-2002 )
Persons of Significant Control:
Mr Walter Oliver John Pyemont, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-11)