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 13 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 English 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
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTOR PROPERTIES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEDFORD SCHOOL FOUNDATION BEDFORDSHIRE Active UNAUDITED ABRIDGED 85600 - Educational support services
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B WILLIAMS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLAMY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODRIDE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASH ROAD SS LIMITED ODELL Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALDERSHOT SELF STORAGE LLP BEDFORD Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRS E.M.FAIR (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
N J MARSHALL PROPERTY DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
N. C. JENSEN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MS LOWE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MRS P THOMPSON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MRS E.A. PAGE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MURIEL M KERR DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEVONVALE BPR TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ARC SLINW LITTLE HULTON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GRANITE CUSTODY NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified