A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06136678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06136678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A.P. MADDISON-ROBERTS (NO.1) 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 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-03-05 | CURRENT | ||
MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2011-09-12 UNTIL 2020-05-18 | RESIGNED |
FRANK SCANLON | Aug 1943 | Irish | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
PETER MALCOLM ROE | Aug 1941 | British | Director | 2007-03-05 UNTIL 2007-08-22 | RESIGNED |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-03-05 UNTIL 2014-01-21 | RESIGNED |
MR GEOFFREY RICHARD LEWIS | Oct 1952 | British | Director | 2008-07-06 UNTIL 2011-09-12 | RESIGNED |
MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2007-03-05 UNTIL 2011-09-12 | RESIGNED |
NIGEL TERRY FEE | Feb 1951 | British | Director | 2020-05-18 UNTIL 2020-10-22 | RESIGNED |
MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2014-01-21 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Maddison-Roberts | 2018-03-05 | 10/1933 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |