LAURA REYNOLDS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LAURA REYNOLDS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAURA REYNOLDS DEVELOPMENTS LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060747. The accounts status is TOTAL EXEMPTION FULL.

LAURA REYNOLDS 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 30/09/2018

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 2007-01-22 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2014-01-15 CURRENT
MR DAVID JAMES BLAKE Apr 1981 British Director 2014-01-21 UNTIL 2014-07-11 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2007-01-22 UNTIL 2014-01-15 RESIGNED
FRANK SCANLON Aug 1943 Irish Director 2011-09-12 UNTIL 2019-02-18 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-01-22 UNTIL 2014-01-21 RESIGNED
MR GEOFFREY RICHARD LEWIS Oct 1952 British Director 2007-01-22 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs The Executors Of The Late Laura Reynolds 2018-01-22 4/1925 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
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ANTLER PROPERTY INVESTMENTS PLC LONDON Active FULL 68100 - Buying and selling of own real estate
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ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects