JANE ELIZABETH COLLISON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

JANE ELIZABETH COLLISON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JANE ELIZABETH COLLISON DEVELOPMENTS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04613912. The accounts status is TOTAL EXEMPTION FULL.

JANE ELIZABETH COLLISON 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 30/09/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2021 25/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2022-03-07 CURRENT
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2011-09-12 UNTIL 2011-11-24 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-11 UNTIL 2003-12-16 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2002-12-11 UNTIL 2011-11-24 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
MR LEONARD LOUIS YULL Oct 1935 British Director 2007-08-22 UNTIL 2008-07-06 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2011-11-25 UNTIL 2020-10-22 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 2004-10-01 UNTIL 2007-08-22 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2002-12-11 UNTIL 2004-04-19 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 UNTIL 2022-03-07 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2002-12-11 UNTIL 2002-12-11 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-11 UNTIL 2002-12-11 RESIGNED
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 UNTIL 2022-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Elizabeth Collison 2017-12-11 2/1931 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A PRICE 3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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A.M. ROBERTSON NO.4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BENBOW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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