DAVID L.L. ROBERTSON DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAVID L.L. ROBERTSON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAVID L.L. ROBERTSON DEVELOPMENTS LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05533578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DAVID L.L. ROBERTSON DEVELOPMENTS LIMITED was incorporated 18 years ago on 11/08/2005 and has the registered number: 05533578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DAVID L.L. ROBERTSON 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 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-08-11 UNTIL 2006-02-21 | RESIGNED | |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-08-11 UNTIL 2009-11-02 | RESIGNED |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-07-02 UNTIL 2014-01-21 | RESIGNED |
| PETER MALCOLM ROE | Aug 1941 | British | Director | 2005-08-11 UNTIL 2008-08-26 | RESIGNED |
| MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2008-08-26 UNTIL 2020-10-22 | 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 | 2005-08-11 UNTIL 2005-08-11 | RESIGNED |
| MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2014-01-15 UNTIL 2020-10-22 | RESIGNED |
| JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2011-11-29 UNTIL 2014-01-15 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
| ANDREW JENNINGS | Dec 1932 | British | Director | 2005-08-11 UNTIL 2005-09-30 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-08-11 UNTIL 2007-07-02 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-08-11 UNTIL 2005-08-11 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-11 UNTIL 2005-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jean Robertson | 2019-07-08 | 9/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Lawrence Lamb Robertson | 2017-08-11 - 2019-07-08 | 7/1929 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |