LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Address:
One Vine Street, London, W1J 0AH

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01107542. The registration start date is April 11, 1973. The current status is Active.

Company Overview

Company Number 01107542
Company Name LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
Registered Address One Vine Street
London
W1J 0AH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1973-04-11
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-11
Returns Last Update 2016-04-13
Confirmation Statement Due Date 2021-04-27
Confirmation Statement Last Update 2020-04-13
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

One Vine Street, London, W1J 0AH
Address ONE VINE STREET
Post Town LONDON
Post Code W1J 0AH

Companies with the same location

Entity Name Office Address
GRACEWELL HEALTHCARE 7 LIMITED One Vine Street, One Vine Street, London, W1J 0AH
HAMBERLEY CARE (PROJECT 5) LIMITED One Vine Street, London, W1J 0AH, United Kingdom
HAMBERLEY CARE (PROJECT 6) LIMITED One Vine Street, London, W1J 0AH, United Kingdom
HAMBERLEY CARE (PROJECT 7) LIMITED One Vine Street, London, W1J 0AH, United Kingdom
HAMBERLEY CARE (PROJECT 8) LIMITED One Vine Street, London, W1J 0AH, United Kingdom
HAMBERLEY CARE (PROJECT 9) LIMITED One Vine Street, London, W1J 0AH, United Kingdom
HAMBERLEY CARE (WEST BYFLEET) LIMITED One Vine Street, London, W1J 0AH, United Kingdom
HAMBERLEY CARE 3 LIMITED One Vine Street, London, W1J 0AH, United Kingdom
HAMBERLEY CARE 4 LIMITED One Vine Street, London, W1J 0AH, United Kingdom
HAMBERLEY CARE 5 LIMITED One Vine Street, London, W1J 0AH, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GITTINS, Paul Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
23 March 2015		 /
DRAPER, Martin John Director (Active) One Vine Street, London, United Kingdom, W1J 0AH September 1964 /
9 December 2002		 British /
United Kingdom		 Director
HURLEY, Christopher Richard Director (Active) One Vine Street, London, United Kingdom, W1J 0AH March 1974 /
22 January 2013		 British /
United Kingdom		 Director
BOSTON, Marc-John Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
15 December 2010		 /
HATCHER, Michael Roger Secretary (Resigned) Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA /
 /
HOPKINS, Stephen John Secretary (Resigned) 25 Gresham Street, London, EC2V 7HN /
25 July 1994		 /
TAYLOR, Kevin Rohan Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
7 January 2014		 /
BACON, Nicholas Andrew William Director (Resigned) Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY July 1961 /
1 April 1996		 British /
England		 Venture Capitalist
BALL, Andrew Derek Director (Resigned) The Barn, 3 Devonshire House, Lothersdale, Keighley, BD20 8EU November 1962 /
1 November 1999		 British /
United Kingdom		 Venture Capitalist
BERRY, Grant Rostron Director (Resigned) 54 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN October 1966 /
19 September 2003		 British /
England		 Director
BESTER, Andrew John Milton Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN June 1965 /
25 October 2012		 British /
United Kingdom		 None
BIRCH, Ian Gregory Director (Resigned) Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ April 1940 /
15 January 1993		 British /
 Director
BROOKS, Peter John Sutton Director (Resigned) 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ July 1957 /
20 March 2009		 British /
United Kingdom		 Director
BROWN, Paul Gregorius Director (Resigned) Royal York House, Flat 7 Royal York Villas Clifton, Bristol, BS8 4SR September 1942 /
15 January 1993		 British /
 Banker
BUDDLE, John David Director (Resigned) Brambledene Tabley Cottages, Tidebrook Road, Wadhurst, East Sussex, TN5 6LH July 1936 /
 British /
 Bank Official
BURNS, Ian Thomas Director (Resigned) Amadeus, 26a Hollow Way Lane Chesham Bois, Amersham, Bucks, HP6 6DJ February 1951 /
 British /
England		 Venture Capitalist
CARLE, Steven Alexander Anderson Director (Resigned) 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL April 1969 /
20 September 2002		 British /
United Kingdom		 Director
CARPENTER, Keith George Director (Resigned) Brock Place, The Rise, Brockenhurst, Hampshire, SO42 7SJ August 1943 /
 British /
 Banker
CARPENTER, Keith George Director (Resigned) 19 Crosby Hill Drive, Camberley, Surrey, GU15 3TZ August 1943 /
 British /
 Banker
CARR, Julian Edward Director (Resigned) 23 Prebend Gardens, Chiswick, London, W4 1TN April 1963 /
28 February 1997		 British /
United Kingdom		 Director
CLARKE, David Clarence Director (Resigned) Hyde Park Residence 55 Park Lane, London, W1Y 3DB October 1955 /
14 May 1992		 New Zealand /
 Merchant Banker
CRAWLEY, Frederick William Director (Resigned) 4 The Hexagon, Fitzroy Park, London, N6 6HR June 1926 /
 British /
Scotland		 Director Of Companies
DALE, Bernard John Director (Resigned) Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN May 1964 /
14 April 1997		 British /
England		 Director
DEMPSEY, Simon Joseph Director (Resigned) The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS December 1963 /
11 January 2002		 Uk /
England		 Venture Capitalist
DILLON, John Eamon Director (Resigned) 25 Park Avenue, Solihull, West Midlands, B91 3EJ November 1960 /
18 November 1996		 British /
 Venture Capitalist
EALES, Darryl Charles Director (Resigned) One Vine Street, London, United Kingdom, W1J 0AH October 1960 /
28 January 1994		 British /
England		 Investment Management/Venture
EVANS, Philip Arthur Director (Resigned) Endicott Busbridge Lane, Godalming, Surrey, GU7 1PU January 1942 /
 British /
 Bank Executive
FARAZMAND, Timothy Bahram Neville Director (Resigned) 19 Sandhurst Road, Sidcup, Kent, DA15 7HL September 1960 /
30 October 2006		 British /
United Kingdom		 Director
FREER, Mark Stephen Director (Resigned) Park House, 35 Barker Road Four Oaks, Sutton Coldfield, West Midlands, B74 2NZ November 1964 /
16 September 2005		 British /
England		 Director
GECZY, Andrew William Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE July 1963 /
15 December 2010		 American /
United Kingdom		 Banker
HANDLEY, John Martin Director (Resigned) Mintz Cottage, Cakebole, Chaddesley Corbett, Kidderminster, Worcestershire, DY10 4RF March 1962 /
1 January 1999		 British /
England		 Venture Capitalist
HARRISON, Anthea Rebecca Director (Resigned) Flat 4 11 Airlie Gardens, London, W8 7AL September 1955 /
 British /
England		 Banker
HOLLIDGE, Ronald Director (Resigned) 25 Ridgmount Gardens, London, WC1E 7AS January 1944 /
 British /
 Banker
HORNE, David Oliver Director (Resigned) 5 The Gardens, Esher, Surrey, KT10 8QF March 1932 /
 British /
United Kingdom		 Merchant Banker
JOHN, Ian Clive Director (Resigned) Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD April 1954 /
 British /
United Kingdom		 Banker

Competitor

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Post Town LONDON
Post Code W1J 0AH
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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