ALISON DENYER DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALISON DENYER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALISON DENYER DEVELOPMENTS LIMITED was incorporated 15 years ago on 27/01/2005 and has the registered number: 05343988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

ALISON DENYER 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
27/01/2020 10/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL TERRY FEE Feb 1951 British Director 2011-09-12 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
BRUCE MCGLOGAN Nov 1964 Secretary 2005-01-27 UNTIL 2005-04-26 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-01 UNTIL 2014-07-11 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-08-31 UNTIL 2011-08-31 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2011-08-31 UNTIL 2012-02-29 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2005-01-27 UNTIL 2008-07-09 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 2005-01-27 UNTIL 2011-09-12 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-27 UNTIL 2005-01-27 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-07-02 UNTIL 2012-02-29 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-01-27 UNTIL 2007-07-02 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-01-27 UNTIL 2005-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Margaret Denyer 2018-01-27 3/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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