WAR COMMERCIAL (NO.3) DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAR COMMERCIAL (NO.3) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WAR COMMERCIAL (NO.3) DEVELOPMENTS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05537026. The accounts status is TOTAL EXEMPTION FULL.
WAR COMMERCIAL (NO.3) DEVELOPMENTS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05537026. The accounts status is TOTAL EXEMPTION FULL.
WAR COMMERCIAL (NO.3) 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 | 30/09/2019 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 | CURRENT |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-08-15 UNTIL 2005-08-15 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-15 UNTIL 2005-08-15 | RESIGNED | ||
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2014-01-15 UNTIL 2019-10-16 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-08-15 UNTIL 2007-07-02 | RESIGNED |
ANDREW JENNINGS | Dec 1932 | British | Director | 2005-08-15 UNTIL 2005-09-30 | RESIGNED |
JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2005-08-15 UNTIL 2014-01-15 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-08-15 UNTIL 2007-08-22 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-07-02 UNTIL 2014-01-20 | RESIGNED |
MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-08-15 UNTIL 2005-08-15 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-08-15 UNTIL 2006-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Arthur Rigby | 2017-08-15 | 3/1923 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |