CITY ROAD DEVELOPMENTS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY ROAD DEVELOPMENTS HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITY ROAD DEVELOPMENTS HOLDCO LIMITED was incorporated 18 years ago on 14/02/2006 and has the registered number: 05709283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CITY ROAD DEVELOPMENTS HOLDCO LIMITED was incorporated 18 years ago on 14/02/2006 and has the registered number: 05709283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CITY ROAD DEVELOPMENTS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
140 ALDERSGATE STREET
LONDON
LONDON
EC1A 4HY
This Company Originates in : United Kingdom
Previous trading names include:
MOUNT ANVIL (CONGREVE STREET) LIMITED (until 19/09/2011)
MOUNT ANVIL (CONGREVE STREET) LIMITED (until 19/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR THOMSON ANGEW | Secretary | 2023-10-23 | CURRENT | ||
MR ALASTAIR THOMSON AGNEW | Aug 1986 | British | Director | 2023-10-23 | CURRENT |
MR JONATHAN RICHARD HALL | Feb 1973 | British | Director | 2014-05-19 | CURRENT |
MR DARRAGH RICHARD JOSEPH HURLEY | Jun 1987 | Irish | Director | 2018-03-21 | CURRENT |
MR EWAN THOMAS ANDERSON | Secretary | 2016-05-19 UNTIL 2023-10-23 | RESIGNED | ||
MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2011-09-19 UNTIL 2017-11-27 | RESIGNED |
MR MARTIN JAMES RATCHFORD | Feb 1977 | British | Director | 2014-07-08 UNTIL 2014-11-14 | RESIGNED |
MR ALAN STUART DUNCAN | Secretary | 2013-07-01 UNTIL 2016-05-19 | RESIGNED | ||
STEPHEN PAUL HAINES | Aug 1964 | Secretary | 2007-08-10 UNTIL 2008-05-21 | RESIGNED | |
MILAN GRUBNIC | May 1963 | British | Secretary | 2006-02-14 UNTIL 2006-04-14 | RESIGNED |
MR MICHAEL JAMES SMITH | Secretary | 2006-04-14 UNTIL 2007-08-10 | RESIGNED | ||
MR ANDREW DAVID BRINDLE | Aug 1974 | Secretary | 2008-05-21 UNTIL 2013-07-01 | RESIGNED | |
MR KILLIAN CORNELIUS HURLEY | Apr 1958 | Irish | Director | 2006-02-14 UNTIL 2018-03-21 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2018-02-26 UNTIL 2023-10-23 | RESIGNED |
MR PETER ROBERT BURSLEM | May 1965 | British | Director | 2011-09-19 UNTIL 2018-02-26 | RESIGNED |
MR BRIAN PETER CHAMBERS | May 1960 | British | Director | 2006-02-14 UNTIL 2013-06-24 | RESIGNED |
MR DAVID JOHN CHARLES CLARK | Dec 1968 | British | Director | 2011-09-19 UNTIL 2014-06-06 | RESIGNED |
MR IAN JAMIE HUNTER | Oct 1967 | British | Director | 2006-02-14 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mount Anvil New Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |