CARTWRIGHT 1S DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARTWRIGHT 1S DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARTWRIGHT 1S DEVELOPMENTS LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARTWRIGHT 1S DEVELOPMENTS LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARTWRIGHT 1S 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 |
|---|---|---|
| 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 |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
| MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2003-05-21 UNTIL 2006-03-31 | RESIGNED |
| MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2008-08-26 UNTIL 2011-09-12 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2014-01-15 UNTIL 2014-04-22 | RESIGNED |
| HILARY PAUL NEWTON | Aug 1959 | British | Director | 2003-05-21 UNTIL 2008-08-26 | RESIGNED |
| MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2020-05-18 UNTIL 2020-10-22 | RESIGNED |
| MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2011-09-30 UNTIL 2014-07-11 | RESIGNED |
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2011-09-12 UNTIL 2020-05-18 | RESIGNED |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2011-09-30 | RESIGNED |
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2003-05-21 UNTIL 2004-04-19 | RESIGNED |
| JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2006-03-31 UNTIL 2014-01-15 | RESIGNED |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2003-05-21 UNTIL 2003-12-16 | RESIGNED | |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-05-21 UNTIL 2003-05-21 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shiona Margaret Shaw | 2018-05-21 | 8/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |