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Nom

By Development Limited
Adresse
Po Box 622
Hayward Heath
West Sussex
RH16 3WZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Becket House
London
SE1 7EU
Société Numéro de Registre 06569580 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • By Development (Dagenham Library) LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bouygues (U.K.) Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Bradley, Robert Keith London, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Oliver David Andres London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Roux, Thibaut Maxime London, England Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Shears, Charissa Jane London, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
    Viala, Fabienne Paule London, United Kingdom Status: Active Notified: 02/05/2016 Date of Birth: 08/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: French
    Child, Amanda London, United Kingdom Status: Ceased Notified: 18/04/2016 Ceased: 31/07/2024 Role: Secretary
    Midena, Jean-Luc London, United Kingdom Status: Ceased Notified: 28/08/2018 Ceased: 03/10/2023 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: French
    PronguÉ, Phillippa Jane Wilton London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 07/11/2024 Date of Birth: 03/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Essex 3 Limited Status: Active Notified: 23/04/2021 Companies House Number: 13353852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hallsville Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08775227 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Uliving@Essex2 Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09840093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •