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 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
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 |
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 |