ISG DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISG DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISG DEVELOPMENTS LIMITED was incorporated 51 years ago on 22/02/1973 and has the registered number: 01098081. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG DEVELOPMENTS LIMITED was incorporated 51 years ago on 22/02/1973 and has the registered number: 01098081. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDGATE HOUSE
LONDON
EC3N 1AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOTTY DEVELOPMENTS LIMITED (until 01/09/2006)
TOTTY DEVELOPMENTS LIMITED (until 01/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SLANEY PAGE | Mar 1973 | British | Director | 2024-02-22 | CURRENT |
| MR SCOTT BOLTON | Jul 1974 | British | Director | 2021-12-01 | CURRENT |
| MRS ANNETTE JANE DALE | Secretary | 2024-06-03 | CURRENT | ||
| JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2006-09-30 UNTIL 2017-03-31 | RESIGNED |
| MR CRAIG NICHOLAS TATTON | Dec 1964 | British | Director | 2008-03-20 UNTIL 2013-05-15 | RESIGNED |
| MR DAVID MARTIN BEST | Oct 1958 | British | Director | 1996-05-01 UNTIL 2003-01-03 | RESIGNED |
| MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 UNTIL 2024-02-22 | RESIGNED |
| DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 1997-11-06 UNTIL 2002-03-31 | RESIGNED |
| MR PETER EDWARD PALMER | Oct 1947 | British | Secretary | 1996-04-30 UNTIL 2002-05-13 | RESIGNED |
| MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
| MR JOHN PURSEHOUSE | Aug 1952 | British | Secretary | RESIGNED | |
| LORRAINE GRACE BEAVIS | Jan 1956 | British | Secretary | 2002-05-13 UNTIL 2006-10-02 | RESIGNED |
| JOHN ROBERT STIER | Mar 1966 | British | Secretary | 1993-12-15 UNTIL 1996-04-30 | RESIGNED |
| MR DAVID JAMES JACKSON | Jun 1947 | British | Secretary | 1993-08-27 UNTIL 1993-12-15 | RESIGNED |
| MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 UNTIL 2024-02-29 | RESIGNED | ||
| MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 1999-10-25 UNTIL 2001-06-30 | RESIGNED |
| GRAHAM STEPHEN CRAGG | Apr 1953 | British | Director | 1999-03-30 UNTIL 2007-07-17 | RESIGNED |
| MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-20 UNTIL 2021-02-01 | RESIGNED |
| MR MICHAEL JAMES PARKINSON | Aug 1965 | British | Director | 2002-04-18 UNTIL 2004-06-08 | RESIGNED |
| RICHARD ALBERT LUMLEY | Nov 1953 | British | Director | RESIGNED | |
| MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2006-07-01 UNTIL 2016-04-29 | RESIGNED |
| RICHARD JAMES JONES | Jan 1971 | British | Director | 2001-10-29 UNTIL 2006-09-22 | RESIGNED |
| MR DAVID JAMES JACKSON | Jun 1947 | British | Director | RESIGNED | |
| MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2006-08-01 UNTIL 2016-03-01 | RESIGNED |
| MR ANDREW MARK FINN | Jun 1967 | British | Director | 2003-10-06 UNTIL 2015-07-17 | RESIGNED |
| MR PHILIP BRIERLEY | Sep 1964 | British | Director | RESIGNED | |
| MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
| MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-06-06 UNTIL 2021-12-01 | RESIGNED |
| ALAN ACKROYD COCKING | Oct 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Propencity Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |