A2DOMINION DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

A2DOMINION DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A2DOMINION DEVELOPMENTS LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585321. The accounts status is FULL and accounts are next due on 31/12/2024.

A2DOMINION 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
31 / 3 31/03/2023 31/12/2024

Registered Office

113 UXBRIDGE ROAD
LONDON
W5 5TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DOMINION DEVELOPMENTS (2005) LIMITED (until 24/03/2014)
COOLACE LIMITED (until 18/10/2005)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL BOWDEN Aug 1974 British Director 2023-09-22 CURRENT
MS ANNA KEAST Secretary 2024-04-01 CURRENT
MRS LOUISE ELIZABETH WILSON Jan 1971 British Director 2023-09-22 CURRENT
MR ALAN PASCOE COLLETT Jun 1951 British Director 2023-09-22 CURRENT
MS ELAINE ELKINGTON Feb 1958 British Director 2024-02-01 CURRENT
MR MICHAEL ANDREW DAVID KIRKMAN Jul 1972 British Director 2023-09-22 CURRENT
MRS EMMA JULIA PALMER Dec 1973 British Director 2024-04-01 CURRENT
MR ALEXIS VENABLES ROTH Sep 1977 British Director 2023-09-22 CURRENT
MR NIGEL ALAN TURNER May 1965 British Director 2022-05-01 CURRENT
MR IAN PETER WARDLE Apr 1974 British Director 2023-09-22 CURRENT
MR DENNIS JOHN WATSON Mar 1979 British Director 2022-05-01 CURRENT
MR DARRELL JOHN MERCER Jan 1955 British Director 2005-10-12 UNTIL 2022-04-30 RESIGNED
MR MARK ALEXANDER PARKER May 1963 British Director 2022-05-01 UNTIL 2023-09-21 RESIGNED
MR PETER MARLON MCCORMACK Aug 1956 British Director 2005-10-12 UNTIL 2007-11-13 RESIGNED
MR ANDREW MICHAEL LEAHY Apr 1963 British Director 2010-04-01 UNTIL 2014-06-30 RESIGNED
MR JOHN ANTHONY KNEVETT Nov 1959 British Director 2009-07-01 UNTIL 2017-10-01 RESIGNED
NICK HUTCHINGS Feb 1958 British Director 2017-10-10 UNTIL 2021-04-15 RESIGNED
MS CAROLINE TILLER Jan 1956 British Director 2023-09-22 UNTIL 2024-03-31 RESIGNED
MR MARTIN JOHN HUCKERBY Apr 1953 British Director 2015-02-23 UNTIL 2017-03-31 RESIGNED
KERRIE ANNE GREEN Jan 1975 British Director 2014-06-04 UNTIL 2015-12-31 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 2013-11-01 UNTIL 2022-08-31 RESIGNED
MR WILLIAM GARETH PRYCE May 1940 British Director 2010-04-01 UNTIL 2014-03-31 RESIGNED
MS ALETHEA CHIA JUNG SIOW Dec 1964 British Director 2010-04-01 UNTIL 2014-03-31 RESIGNED
IAN PAUL HILL Secretary 2019-09-21 UNTIL 2023-12-12 RESIGNED
MS KATHRYN BULL Secretary 2011-11-19 UNTIL 2011-12-22 RESIGNED
MS KATHRYN BULL British Secretary 2008-10-01 UNTIL 2009-07-01 RESIGNED
MS HESTER ROSE MERRETT Apr 1962 British Secretary 2005-10-12 UNTIL 2008-10-01 RESIGNED
ZOE OLLEREARNSHAW Secretary 2011-12-22 UNTIL 2019-09-20 RESIGNED
MR KERRY ANDREW TROMANHAUSER British Secretary 2009-07-01 UNTIL 2011-11-18 RESIGNED
MS MELANIE ADAMS Secretary 2023-12-13 UNTIL 2024-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-06 UNTIL 2005-10-12 RESIGNED
MR IAN DOUGLAS COX Aug 1957 British Director 2013-11-01 UNTIL 2017-03-31 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 2010-04-01 UNTIL 2016-09-30 RESIGNED
MS SUZANNE AVERY Mar 1968 British Director 2017-04-13 UNTIL 2017-12-13 RESIGNED
MS TRACEY ANNE BARNES Aug 1963 British Director 2023-04-01 UNTIL 2023-09-21 RESIGNED
MR PETER JAMES BRAITHWAITE Mar 1949 British Director 2013-11-01 UNTIL 2022-08-31 RESIGNED
MR COLIN IAN BUCKLEY Aug 1956 British Director 2010-04-01 UNTIL 2013-09-30 RESIGNED
MS KATHRYN BULL Mar 1964 British Director 2009-07-01 UNTIL 2010-03-31 RESIGNED
MR OZZIE CLARKE-BINNS Jun 1990 British Director 2023-09-22 UNTIL 2024-03-31 RESIGNED
MR STEPHEN JOHN DICKINSON Feb 1970 British Director 2022-05-01 UNTIL 2023-09-21 RESIGNED
SIMON PATRICK FFRENCH DEVITT Jul 1955 British Director 2007-11-15 UNTIL 2009-07-01 RESIGNED
MR PETER LLEWELLYN WALKER Sep 1956 British Director 2023-09-22 UNTIL 2024-03-31 RESIGNED
IAN DOUGLAS COX Aug 1957 British Director 2021-04-15 UNTIL 2022-03-31 RESIGNED
MS SUSAN JENNIFER MARY PRICE Oct 1945 British Director 2010-04-01 UNTIL 2013-09-30 RESIGNED
MR TERENCE EDWARD SULLIVAN May 1958 British Director 2010-04-01 UNTIL 2014-09-30 RESIGNED
MISS CAROLINE MARY TOLHURST British Director 2017-04-13 UNTIL 2023-04-30 RESIGNED
MR. PETER GEORGE FARQUHAR DIBBEN Feb 1944 British Director 2010-04-01 UNTIL 2013-09-30 RESIGNED
MR DEAN STUART TUFTS Jul 1960 British Director 2005-10-12 UNTIL 2010-03-31 RESIGNED
MR DEAN STUART TUFTS Jul 1960 British Director 2017-04-13 UNTIL 2021-04-01 RESIGNED
MR DAVID SIMON WALDEN Sep 1958 British Director 2006-06-22 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A2dominion Homes Limited 2016-04-06 - 2019-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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