TROY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TROY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TROY DEVELOPMENTS LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04294794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TROY 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
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
27/09/2023 11/10/2024

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 STEPHEN RICHARDS DANIELS Dec 1980 British Director 2011-09-30 CURRENT
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2001-09-27 UNTIL 2008-09-01 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2001-09-27 UNTIL 2002-12-30 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2001-09-27 UNTIL 2006-09-28 RESIGNED
FRANK SCANLON Aug 1943 Irish Director 2011-09-12 UNTIL 2011-12-08 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2001-09-27 UNTIL 2001-09-27 RESIGNED
MR GEOFFREY RICHARD LEWIS Oct 1952 British Director 2006-09-28 UNTIL 2011-09-12 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2008-09-01 UNTIL 2020-10-22 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2001-12-14 UNTIL 2004-04-19 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2001-09-27 UNTIL 2001-12-14 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-27 UNTIL 2001-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Daphne Mary Liddon Roth 2016-09-27 10/1924 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARENA 14 MANAGEMENT COMPANY LIMITED BICESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
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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
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W.E.F. PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MACKAY'S GARAGE CORPORATE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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