LONDON & NEW YORK DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON & NEW YORK DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON & NEW YORK DEVELOPMENTS LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04593647. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LONDON & NEW YORK DEVELOPMENTS LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04593647. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LONDON & NEW YORK DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 JACOBS WELL MEWS
LONDON
W1U 3DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STADIUM JACOB WELL MEWS LIMITED (until 19/04/2012)
STADIUM JACOB WELL MEWS LIMITED (until 19/04/2012)
STRATA CONCEPTS LIMITED (until 06/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY IAN SPENCER | May 1960 | British | Director | 2009-05-22 | CURRENT |
| W K TRUSTEES LIMITED | Corporate Director | 2005-03-31 UNTIL 2009-05-22 | RESIGNED | ||
| MAX MONTAGUE LIMITED | Corporate Secretary | 2002-11-18 UNTIL 2005-03-31 | RESIGNED | ||
| M & M CORPORATE SERVICES LIMITED | Corporate Director | 2002-11-18 UNTIL 2005-03-31 | RESIGNED | ||
| MR JAMIE SPENCER | Mar 1988 | British | Director | 2018-01-29 UNTIL 2018-01-29 | RESIGNED |
| LAURIE SPENCER | May 1955 | British | Director | 2018-01-29 UNTIL 2018-01-29 | RESIGNED |
| W K NOMINEES LIMITED | Secretary | 2005-03-31 UNTIL 2008-01-18 | RESIGNED | ||
| VINOD KUMAR GUPTA | Oct 1949 | British | Secretary | 2008-01-18 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antony Ian Spencer | 2016-04-06 | 5/1960 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| London & New York Developments Limited - Filleted accounts | 2023-12-06 | 31-03-2023 | £2 Cash £2 equity |
| London & New York Developments Limited - Filleted accounts | 2022-10-14 | 31-03-2022 | £2 Cash £2 equity |
| London & New York Developments Limited - Filleted accounts | 2021-12-10 | 31-03-2021 | £2 Cash £2 equity |
| London & New York Developments Limited - Filleted accounts | 2020-12-19 | 31-03-2020 | £2 Cash £2 equity |
| London & New York Developments Limited - Filleted accounts | 2019-12-18 | 31-03-2019 | £2 Cash £2 equity |
| London & New York Developments Limited - Filleted accounts | 2018-10-02 | 31-03-2018 | £2 Cash £2 equity |
| London & New York Developments Limited - Filleted accounts | 2017-12-02 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - LONDON & NEW YORK DEVELOPMENTS LIMITED | 2016-06-18 | 31-03-2016 | £2 equity |