DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330304. The accounts status is TOTAL EXEMPTION FULL.

DEV RASTOGI FAMILY COMPANY 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 30/09/2018

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2009-11-20 CURRENT
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2008-09-05 UNTIL 2009-11-20 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2006-01-31 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2001-11-28 UNTIL 2008-07-09 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2001-11-28 UNTIL 2001-12-14 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-08-18 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2001-11-28 UNTIL 2019-07-12 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2001-11-28 UNTIL 2001-11-28 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2001-11-28 UNTIL 2002-12-30 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

Persons with Significant Control

Name Active from Born Address Level of control
Amit Rastogi And Anita Rastogi 2017-11-28 1/1970 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
BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BARROW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BLANCHARD (YORKSHIRE) DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATALYST SIXTH RETAIL (NOMINEE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DENISE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
D C AIRD PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
D.T. 2005 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DERAINE SECURITIES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRUNSDON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLOSE PROPERTY GENERAL PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATRIA COURT MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EXCHANGE SQUARE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

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O S DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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OAKLEY DUO (NO. 1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ELM SOLAR FARMS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
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ART PETERBOROUGH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate