# Elizabeth Henderson Developments Limited

## Details

- **Company number:** [04858521](https://find-and-update.company-information.service.gov.uk/company/04858521)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2003
- **Registered office:** 80 STRAND, LONDON, WC2R 0DT
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLE, Edward William | director | 14 Apr 2025 |  |
| CTC DIRECTORSHIPS LTD | corporate-director | 22 Oct 2020 |  |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate-secretary | 20 Mar 2006 |  |
| DANIELS, Stephen Richards | director | 23 Aug 2013 | 14 Apr 2025 |
| CLEMENTS, Gordon Forbes | director | 15 Jan 2014 | 22 Oct 2020 |
| STOCKWELL, Fiona Alison | director | 12 Sep 2011 | 22 Oct 2020 |
| DODWELL, John Christopher | director | 29 Nov 2011 | 15 Jan 2014 |
| TAYLOR, Christopher James | director | 4 Jan 2010 | 23 Aug 2013 |
| ELLINGHAM, Oliver Bernard | director | 2 Nov 2009 | 25 Nov 2011 |
| HEWITT, Peter Lionel Raleigh | director | 26 Aug 2008 | 12 Sep 2011 |
| JENKINS, Nicholas Edward Vellacott | director | 5 Sep 2008 | 4 Jan 2010 |
| AGNEW, David Richard Charles | director | 1 Nov 2006 | 2 Nov 2009 |
| FURLONG, Gwynne Patrick | director | 18 Aug 2006 | 5 Sep 2008 |
| NEWTON, Hilary Paul | director | 6 Aug 2003 | 26 Aug 2008 |
| JACKSON-STOPS, Timothy William Ashworth | director | 6 Aug 2003 | 1 Nov 2006 |
| LEWIS, Gary William Mccann | director | 31 Jan 2006 | 18 Aug 2006 |
| OLIVER, William | secretary | 26 Apr 2005 | 20 Mar 2006 |
| TEWKESBURY, Grant | director | 19 Apr 2004 | 31 Jan 2006 |
| MCGLOGAN, Bruce | secretary | 16 Dec 2003 | 26 Apr 2005 |
| ROSCROW, Peter Donald | director | 6 Aug 2003 | 19 Apr 2004 |
| GAIN, Jonathan Mark | secretary | 6 Aug 2003 | 16 Dec 2003 |
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 6 Aug 2003 | 6 Aug 2003 |
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 6 Aug 2003 | 6 Aug 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Executors Of The Late Elizabeth Kidd Henderson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2017 |  |






## Directors' other companies

- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Patricia Thompson (St) Developments Limited](/company/06256151)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ladybyrd Developments Limited](/company/04941397)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 1 Limited](/company/07957282)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [MMH Developments Limited](/company/05575979)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [M H Revell Developments Limited](/company/06023719)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ritchie Developments Limited](/company/03463380)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 2 Limited](/company/07957280)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Time Investments Secretaries Limited](/company/08760640)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Lulu Developments Limited](/company/04941398)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [DM Holden Developments Limited](/company/07279268)



## Registered address

652 companies are registered at this address - likely a registration agent.