FRANK ANDREWS COMMERCIAL (NO 1) DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FRANK ANDREWS COMMERCIAL (NO 1) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRANK ANDREWS COMMERCIAL (NO 1) DEVELOPMENTS LIMITED was incorporated 16 years ago on 20/11/2007 and has the registered number: 06432553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FRANK ANDREWS COMMERCIAL (NO 1) 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 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

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 2007-11-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2014-01-15 CURRENT
MR LEONARD LOUIS YULL Oct 1935 British Director 2007-11-20 UNTIL 2008-07-06 RESIGNED
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2020-10-22 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2007-11-20 UNTIL 2013-04-16 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2007-11-20 UNTIL 2014-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hazel Rhona Andrews 2017-11-20 3/1933 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
BROOMHILL PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CEEBEE PROPERTY DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERNARD KELLY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. DURNS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. PILOTS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. POSEIDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. HERONRY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMY W BAKER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BYRNE FAMILY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARMIAN NEVINS DEVELOPMENTS LIMITED READING ... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BR CRUX DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAPHAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARBORFIELD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BULLSTON TRADING DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. MADDISON-ROBERTS (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN 2 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALISON DENYER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN SLATER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISON ELIZABETH LUMB DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALEXANDER MURRAY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIDDLE BALBEGGIE WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA REAL CAPITAL LLP LONDON Active GROUP None Supplied
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP LONDON Active FULL None Supplied
ALTERNATIVE REAL CAPITAL LLP LONDON Active DORMANT None Supplied