ANDROMEDA DEVELOPMENTS LIMITED - LONDON


Overview

ANDROMEDA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANDROMEDA DEVELOPMENTS LIMITED was incorporated 12 years ago on 12/06/2007 and has the registered number: 06277410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on .

ANDROMEDA 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 30/09/2015

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/06/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-09-12 CURRENT
MR ROGER SKELDON Nov 1979 British Director 2014-07-11 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2007-06-12 CURRENT
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2007-06-12 UNTIL 2008-07-09 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-09-12 UNTIL 2012-05-23 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-06-12 UNTIL 2013-01-25 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2010-03-15 UNTIL 2010-09-08 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2007-06-12 UNTIL 2011-09-12 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-10-26 UNTIL 2012-05-23 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2013-01-25 UNTIL 2014-07-11 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2010-03-15 UNTIL 2010-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr The Executors Of The Late Mr Dennis Roy Shipway 2017-06-12 2/1929 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
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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ASH ROAD SS LIMITED ODELL Active 96090 - Other service activities n.e.c.
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