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 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
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)
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 |