AF & ES DAVIDSON DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AF & ES DAVIDSON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AF & ES DAVIDSON DEVELOPMENTS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395481. The accounts status is TOTAL EXEMPTION FULL.
AF & ES DAVIDSON DEVELOPMENTS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395481. The accounts status is TOTAL EXEMPTION FULL.
AF & ES DAVIDSON 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 | 30/09/2020 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2021 | 24/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-10-10 | CURRENT | ||
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 | CURRENT |
PETER MALCOLM ROE | Aug 1941 | British | Director | 2007-10-10 UNTIL 2008-08-26 | RESIGNED |
MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2008-08-26 UNTIL 2020-10-22 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2007-10-10 UNTIL 2011-12-02 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-10-10 UNTIL 2014-01-15 | RESIGNED |
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elspeth Sutherland Davidson | 2016-10-10 - 2021-02-22 | 4/1929 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Executors Of The Late Alexander Fraser Davidson | 2016-10-10 | 6/1930 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |