JEREMY S. COLLINS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

JEREMY S. COLLINS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JEREMY S. COLLINS DEVELOPMENTS LIMITED was incorporated 18 years ago on 03/10/2005 and has the registered number: 05581179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

JEREMY S. COLLINS 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 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2014-01-15 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-10-03 UNTIL 2005-10-03 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-03 UNTIL 2005-10-03 RESIGNED
PETER MALCOLM ROE Aug 1941 British Director 2005-10-03 UNTIL 2008-07-09 RESIGNED
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2020-10-22 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-10-03 UNTIL 2007-07-02 RESIGNED
ANDREW JENNINGS Dec 1932 British Director 2005-10-03 UNTIL 2005-10-03 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-23 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2005-10-03 UNTIL 2005-10-03 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2007-07-02 UNTIL 2014-01-15 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2005-10-03 UNTIL 2009-11-02 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-11-25 UNTIL 2013-04-16 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-09-12 UNTIL 2011-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Norma Ann Collins 2017-10-03 10/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stanley Philip Collins 2017-10-03 1/1937 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYMAJOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B R KENT (ANDREW) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAESAR DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARINX DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BAGSHAW TRADING COMPANY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLADAGH DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BFD COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CBR (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BR CRUX DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMERON BUSINESS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTY BAXTER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN SLATER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPASS NO.1 DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARLES BAKER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A & G SHORT DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAMAGE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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PETERSHAM HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ARC SP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
OWN PRS LLP LONDON Active DORMANT None Supplied