ANU AND TUTU DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ANU AND TUTU DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANU AND TUTU DEVELOPMENTS LIMITED was incorporated 17 years ago on 25/07/2003 and has the registered number: 04845316. The accounts status is TOTAL EXEMPTION FULL.

ANU AND TUTU 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

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2015-08-10 CURRENT
MR JONATHAN MARK GAIN Jul 1971 British Secretary 2003-07-25 UNTIL 2003-12-16 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2004-04-26 UNTIL 2006-03-20 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-25 UNTIL 2003-07-25 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2003-07-25 UNTIL 2004-04-19 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 2003-07-25 UNTIL 2008-07-10 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-08-18 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2008-09-05 UNTIL 2010-01-04 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2003-07-25 UNTIL 2011-12-08 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2012-02-03 UNTIL 2012-09-30 RESIGNED
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-04-16 UNTIL 2015-08-10 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2012-09-30 UNTIL 2013-04-16 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2010-01-04 UNTIL 2013-08-23 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2006-01-31 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2013-08-23 UNTIL 2015-08-10 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-07-25 UNTIL 2003-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramesh Chhibabhai Mistry 2017-07-25 7/1958 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
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
AISH DEVELOPMENTS LIMITED EXETER Dissolved... 41100 - Development of building projects
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A DOOLEY DEVELOPMENTS LIMITED KINGSBRIDGE ENGLAND Dissolved... 68100 - Buying and selling of own real estate
ASHTON PARK LIMITED HIGH WYCOMBE Active FULL 01500 - Mixed farming
ALEY GREEN MANAGEMENT COMPANY LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASTON VANTAGE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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B R KENT (ANDREW) 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 L MILLS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTIQUARY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIAMH RICE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METPREP DEVELOPMENTS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUNDREDWEIGHT TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARC SLINW LITTLE HULTON GP HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EDWARD H MARSTON & COMPANY DEVELOPMENTS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FINEVE RENEWABLES TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
STEPHEN MCCLELLAND FINANCIAL MANAGEMENT TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
TIME NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
TIME INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HYDRO ENERGY RENEWABLES LLP LONDON UNITED KINGDOM Active SMALL None Supplied