CGT DEVELOPMENTS XIX LIMITED - LONDON


Company Profile Company Filings

Overview

CGT DEVELOPMENTS XIX LIMITED is a Private Limited Company from LONDON and has the status: Active.
CGT DEVELOPMENTS XIX LIMITED was incorporated 27 years ago on 03/10/1996 and has the registered number: 03258853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CGT DEVELOPMENTS XIX 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
03/10/2023 17/10/2024

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 2006-03-20 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
MR DAVID JONES WATKINS Oct 1944 American Director 1996-12-12 UNTIL 2008-07-09 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1996-10-03 UNTIL 2000-05-12 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 1996-12-12 UNTIL 2001-12-14 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1996-10-03 UNTIL 1996-10-03 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2014-01-21 UNTIL 2014-07-11 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1996-12-12 UNTIL 2020-10-22 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2007-07-02 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-07-02 UNTIL 2014-01-21 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 1996-10-03 UNTIL 1997-10-07 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-03 UNTIL 1996-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Keith Corrie 2017-10-03 12/1935 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
CGT DEVELOPMENTS II LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XII LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XVI LIMITED Active MICRO ENTITY 41202 - Construction of domestic buildings
CGT DEVELOPMENTS XV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XIV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XXVII LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
D R G DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AISH DEVELOPMENTS LIMITED EXETER Dissolved... 41100 - Development of building projects
COLYER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XXXXII LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XXXVIII LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XXXXVII LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS LI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLMER TRADING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRANDON LAND (GENERAL PARTNER) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BALMACARA FORESTRY DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VMK DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.2 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.3 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.1 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VICKY KENCH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W.E.F. PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DKK TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACKAY'S GARAGE CORPORATE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DANIEL LOBB TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects