BYRNE FAMILY DEVELOPMENTS LIMITED - LONDON


Overview

BYRNE FAMILY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BYRNE FAMILY DEVELOPMENTS LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05650967. The accounts status is TOTAL EXEMPTION FULL.

BYRNE FAMILY 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 30/09/2017

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 ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2005-12-12 UNTIL 2007-08-22 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2008-07-06 UNTIL 2013-04-16 RESIGNED
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-04-16 UNTIL 2018-11-09 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2005-12-12 UNTIL 2014-01-15 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2006-07-07 UNTIL 2011-09-30 RESIGNED
MR LEONARD LOUIS YULL Oct 1935 British Director 2007-08-22 UNTIL 2008-07-06 RESIGNED
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2018-11-09 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2014-01-15 UNTIL 2014-04-22 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-12-12 UNTIL 2006-07-07 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-12-12 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gertrude Wilhelmine Byrne 2017-12-12 8/1924 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. DURNS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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APLEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABRAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B A BROOKS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BMH PROPERTIES NO.1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BMH PROPERTIES NO.2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOWATER PLACE LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BELTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BEECHWOOD TWO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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B PRESTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B L I S BUSINESS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHGILL ELECTRONICS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects