CGT DEVELOPMENTS XXXVIII LIMITED - LONDON


Company Profile Company Filings

Overview

CGT DEVELOPMENTS XXXVIII LIMITED is a Private Limited Company from LONDON and has the status: Active.
CGT DEVELOPMENTS XXXVIII LIMITED was incorporated 23 years ago on 10/04/1997 and has the registered number: 03349268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

CGT DEVELOPMENTS XXXVIII LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/04/2016 08/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1997-05-28 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2014-01-15 CURRENT
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2014-01-15 CURRENT
MR DEAN MATTHEW BROWN May 1980 British Director 2007-07-02 UNTIL 2014-01-15 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2008-07-09 UNTIL 2009-11-02 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2011-11-29 UNTIL 2014-01-15 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 1997-05-01 UNTIL 1997-06-02 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2007-07-02 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 1997-04-10 UNTIL 1997-10-07 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 1997-04-10 UNTIL 2001-12-14 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 1997-06-02 UNTIL 2008-07-09 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-25 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1997-04-10 UNTIL 1997-04-10 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1997-04-10 UNTIL 1997-04-10 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1997-04-10 UNTIL 2000-05-12 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Samuel Charles Whitbread 2018-04-10 2/1937 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A DOOLEY DEVELOPMENTS LIMITED KINGSBRIDGE ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ABBEYMAJOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A C GLEAVE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A L MILLS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. DURNS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. PILOTS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. POSEIDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. HERONRY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AINSWORTH DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
D AND M BOWYER TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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CLASS CTC TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ALAN HOOPER INVESTMENT TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ROUSANT SHERWOOD MANUFACTURING TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
PHILJACK TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
EMITOPTION TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GOULDING PROPERTIES TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects