LIBMAN DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LIBMAN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBMAN DEVELOPMENTS LIMITED was incorporated 17 years ago on 09/04/2002 and has the registered number: 04412430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

LIBMAN DEVELOPMENTS 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
09/04/2016 07/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR MARTIN IAN DACK Nov 1947 British Director 2012-05-09 CURRENT
MR ROGER SKELDON Nov 1979 British Director 2014-07-11 CURRENT
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-09-12 UNTIL 2011-12-08 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2006-09-28 UNTIL 2008-07-09 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2002-04-09 UNTIL 2006-09-28 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2004-10-01 UNTIL 2012-05-09 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2002-04-09 UNTIL 2004-04-19 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2002-04-09 UNTIL 2002-04-09 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2002-04-09 UNTIL 2002-04-09 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 2004-10-01 UNTIL 2004-10-01 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2002-04-09 UNTIL 2002-12-30 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheila Patricia Libman 2018-04-09 9/1928 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
CLOSE BROTHERS LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XII LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XXVII LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOSE BROTHERS FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
BARROW DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANU AND TUTU DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGESS DEVELOPMENTS 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGESS DEVELOPMENTS 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTIQUARY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
C.P. COTTERILL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BARGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN GOLDFINCH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASKES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUBREY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLEEBRONN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WORTHY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDREW & JOAN QUINLAN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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