MRS J M SPRUYTENBURG DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MRS J M SPRUYTENBURG DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MRS J M SPRUYTENBURG DEVELOPMENTS LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029586. The accounts status is TOTAL EXEMPTION FULL.
MRS J M SPRUYTENBURG DEVELOPMENTS LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029586. The accounts status is TOTAL EXEMPTION FULL.
MRS J M SPRUYTENBURG DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-01-29 UNTIL 2004-01-29 | RESIGNED | ||
MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-05-09 UNTIL 2015-01-28 | RESIGNED |
JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2011-09-12 UNTIL 2011-12-08 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-29 UNTIL 2004-01-29 | RESIGNED | ||
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2006-09-28 UNTIL 2007-08-22 | RESIGNED |
MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2011-09-30 UNTIL 2014-07-11 | RESIGNED |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | 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 | 2004-01-29 UNTIL 2006-09-28 | RESIGNED |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-11-29 UNTIL 2012-05-09 | RESIGNED |
MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2004-01-29 UNTIL 2008-07-09 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2008-07-06 UNTIL 2009-11-02 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2004-01-29 UNTIL 2004-04-19 | RESIGNED |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-01-29 UNTIL 2005-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs The Executors Of The Late Jessie Mary Spruytenburg | 2018-01-29 | 4/1911 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |