TAD 2 DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAD 2 DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAD 2 DEVELOPMENTS LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TAD 2 DEVELOPMENTS LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TAD 2 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 |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-08-12 UNTIL 2006-02-21 | RESIGNED | |
| MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
| MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2008-08-26 UNTIL 2020-10-22 | RESIGNED |
| MR EDWARD MACGREGOR PORTEOUS | Nov 1938 | British | Director | 2008-07-06 UNTIL 2009-11-02 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-08-12 UNTIL 2006-05-01 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-05-01 UNTIL 2006-08-18 | RESIGNED |
| ANDREW JENNINGS | Dec 1932 | British | Director | 2005-08-12 UNTIL 2005-09-30 | RESIGNED |
| MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2009-11-20 UNTIL 2010-01-04 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-08-12 UNTIL 2007-08-22 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
| MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2013-04-16 UNTIL 2020-10-22 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-08-12 UNTIL 2005-08-12 | RESIGNED |
| MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2013-08-23 UNTIL 2014-07-11 | RESIGNED |
| MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2011-11-29 UNTIL 2013-04-16 | RESIGNED |
| MR MARTIN ALEXANDER TOWNS | Feb 1980 | British | Director | 2008-09-05 UNTIL 2009-11-20 | RESIGNED |
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| PETER MALCOLM ROE | Aug 1941 | British | Director | 2005-08-12 UNTIL 2008-08-26 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-08-12 UNTIL 2005-08-12 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-12 UNTIL 2005-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Timothy Alan Davan Sainsbury | 2017-08-12 | 6/1932 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |