AUDROS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

AUDROS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUDROS DEVELOPMENTS LIMITED was incorporated 16 years ago on 03/03/2004 and has the registered number: 05062907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

AUDROS 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 30/09/2019 30/06/2021

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2020 14/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Director 2014-01-22 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
BRUCE MCGLOGAN Nov 1964 Secretary 2004-03-03 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2004-04-26 UNTIL 2006-03-20 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2004-03-03 UNTIL 2004-04-19 RESIGNED
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2014-12-09 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-02-01 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 2004-03-03 UNTIL 2014-12-09 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2014-01-15 UNTIL 2014-04-22 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2004-03-03 UNTIL 2008-07-09 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2006-02-01 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2013-02-11 UNTIL 2014-01-22 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 CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2010-01-04 UNTIL 2013-02-11 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-25 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-03 UNTIL 2004-03-03 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-03-03 UNTIL 2004-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bny Mellon Nominees Limited 2018-03-03 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
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
B WILLIAMS DEVELOPMENTS 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
ANU AND TUTU 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
ALPHAONE 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
ALAN GOLDFINCH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLMAN MONK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B A BROOKS 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
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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