A.W. POSEIDON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

A.W. POSEIDON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A.W. POSEIDON DEVELOPMENTS LIMITED was incorporated 16 years ago on 28/06/2004 and has the registered number: 05164473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on .

A.W. POSEIDON 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016

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
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-06-28 UNTIL 2004-06-28 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-28 UNTIL 2004-06-28 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 2006-03-31 UNTIL 2008-07-09 RESIGNED
MR LEONARD LOUIS YULL Oct 1935 British Director 2007-08-22 UNTIL 2008-07-06 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2014-01-21 UNTIL 2014-07-11 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 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 STEVEN EDWARD OLIVER Oct 1972 British Director 2007-07-02 UNTIL 2014-01-21 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-28 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2014-01-15 UNTIL 2014-04-22 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2004-06-28 UNTIL 2006-03-31 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2004-06-28 UNTIL 2007-07-02 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 2004-06-28 UNTIL 2007-08-22 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 2008-07-06 UNTIL 2011-09-12 RESIGNED
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2016-08-26 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2011-09-12 UNTIL 2016-08-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2004-06-28 UNTIL 2005-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Lynn Williams 2017-06-28 5/1965 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
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APRICOT STUDIOS LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
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
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
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. HERONRY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
APANACA DEVELOPMENTS LIMITED LONDON Active 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.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.3 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
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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PINGRY SOLAR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity