MARGAUX DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MARGAUX DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARGAUX DEVELOPMENTS LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MARGAUX 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
31 / 8 31/08/2022 31/05/2024

Registered Office

15 WHITEHALL
LONDON
SW1A 2DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY DAVID KYRLE SIMOND Mar 1953 British Director 1996-12-01 CURRENT
MS DOROTHEA ALICE LAMME Oct 1947 British Director 2016-06-01 CURRENT
TIMOTHY DAVID KYRLE SIMOND Mar 1953 British Secretary 2000-07-24 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1996-11-29 UNTIL 1996-12-01 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1996-11-29 UNTIL 1996-12-01 RESIGNED
MR PAUL CHARLES HARGRAVE PHEYSEY Sep 1962 British Director 1998-06-12 UNTIL 2022-06-10 RESIGNED
MRS HELEN ELIZABETH PHEYSEY May 1962 British Director 2016-06-01 UNTIL 2022-06-10 RESIGNED
DOROTHEA ALICE BEATRIX LAMME Oct 1947 Secretary 1996-12-01 UNTIL 2000-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Charles Hargrave Pheysey 2016-04-06 - 2022-06-10 9/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Deovolante International Limited 2016-04-06 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
HIGHDOVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MARGAUX INVESTMENT PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
55 REDCLIFFE ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BMB PROPERTY DEVELOPMENTS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLARET DEVELOPMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
COMBWAY HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CLAREVILLE GROVE LIMITED EPSOM UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LOWNDES SQUARE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BMB LOWNDES SQUARE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MORAG INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BMB BROMPTON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BROMPTON PLACE LLP LONDON Dissolved... FULL None Supplied
BATTERSEA PLACE LLP LONDON ENGLAND Active SMALL None Supplied
BMB CHISWICK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BMB BATTERSEA LLP LONDON Dissolved... None Supplied
PCHP PROPERTY LLP Active TOTAL EXEMPTION FULL None Supplied
BMB VICARAGE GATE LLP LONDON Dissolved... FULL None Supplied
BMB CHELSEA HARBOUR LLP LONDON Dissolved... None Supplied
BMB SWISS COTTAGE INVESTMENTS LLP WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-20 31-08-2022 1,263,219 Cash 1,272,383 equity
ACCOUNTS - Final Accounts 2020-08-29 31-08-2019 63,353 Cash -179,379 equity
ACCOUNTS - Final Accounts 2019-05-31 31-08-2018 102,760 Cash -232,984 equity

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