LONDON & ARGYLL DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON & ARGYLL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & ARGYLL DEVELOPMENTS LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON & ARGYLL DEVELOPMENTS LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON & ARGYLL 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
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
H S (NOMINEES) LIMITED | Corporate Secretary | 1999-12-17 | CURRENT | ||
MICHAEL GREENE | Mar 1958 | British | Director | 1992-05-28 | CURRENT |
BENJAMIN PAUL CARSON | Jan 1980 | British | Director | 2014-09-25 | CURRENT |
MICHAEL GREENE | Mar 1958 | British | Secretary | 1996-12-19 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-03-03 UNTIL 1992-05-28 | RESIGNED | ||
TERENCE HENRY WILLIAM BUCKLAND | Jun 1960 | British | Director | 2011-09-01 UNTIL 2014-09-25 | RESIGNED |
SIMON ANTHONY CARSON | Mar 1951 | British | Director | 1994-09-26 UNTIL 2011-08-01 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-03-03 UNTIL 1992-05-28 | RESIGNED | ||
H S (NOMINEES) LIMITED | Corporate Secretary | 1992-05-28 UNTIL 1996-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Argyll Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Quality Property Company Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON & ARGYLL DEVELOPMENTS LIMITED | 2024-05-31 | 31-12-2023 | 617,441 Cash 1,784,887 equity |
LONDON & ARGYLL DEVELOPMENTS LIMITED | 2023-05-26 | 31-12-2022 | 459,596 Cash 1,735,293 equity |
LONDON_&_ARGYLL_DEVELOPME - Accounts | 2022-09-24 | 31-12-2021 | £711,487 Cash £2,441,171 equity |
LONDON_&_ARGYLL_DEVELOPME - Accounts | 2017-09-27 | 31-12-2016 | £353,757 Cash £3,325,496 equity |
LONDON_&_ARGYLL_DEVELOPME - Accounts | 2015-09-30 | 31-12-2014 | £157,486 Cash £2,162,680 equity |