CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123041. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CORPORATE TRADING COMPANIES DESIGNATED MEMBER 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
Previous trading names include:
CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED (until 20/06/2014)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2012-06-28 CURRENT
MR BENJAMIN ALEXANDER PHILIPS Apr 1983 British Director 2015-06-02 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2014-10-06 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2014-01-20 CURRENT
MR ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Director 2012-06-28 CURRENT
MR NIGEL BRUCE ASHFIELD May 1975 British Director 2012-06-28 CURRENT
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2012-06-28 UNTIL 2014-01-21 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2012-06-28 UNTIL 2017-06-19 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2012-06-28 UNTIL 2014-01-20 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2012-06-28 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corporate Trading Companies Secretaries Limited 2017-06-28 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
ABBEYMAJOR LIMITED LONDON Dissolved... 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
ALISTAIR DAWSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISON DENYER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.G. NICHOLSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.J. COLE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN SLATER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMICI PROJECTS LIMITED LONDON Dissolved... 02100 - Silviculture and other forestry activities
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJS 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
44,46,48,50 SHEETHANGER LANE MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 41100 - Development of building projects
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTLER PROPERTY CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANTLER PROPERTY INVESTMENTS PLC LONDON Active FULL 68100 - Buying and selling of own real estate
APANACA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANH 2006 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE 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
ANNETTE KAREN DASHFIELD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTERNATIVE REAL CAPITAL LLP LONDON Active DORMANT None Supplied