R & M SPELDHURST DEVELOPMENTS LIMITED - LONDON


Overview

R & M SPELDHURST DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
R & M SPELDHURST DEVELOPMENTS LIMITED was incorporated 18 years ago on 23/12/2005 and has the registered number: 05662338. The accounts status is TOTAL EXEMPTION FULL.

R & M SPELDHURST 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 30/09/2017

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2014-01-20 CURRENT
JOHN CHRISTOPHER DODWELL May 1945 British Director 2005-12-23 UNTIL 2014-01-15 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2011-09-30 UNTIL 2014-01-20 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2005-12-23 UNTIL 2008-07-09 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 2011-09-12 UNTIL 2011-12-08 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2015-02-04 UNTIL 2018-07-24 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2005-12-23 UNTIL 2011-09-30 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2014-01-15 UNTIL 2014-10-15 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-12-23 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maralyn Honey Ingham 2017-12-23 4/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASTON VANTAGE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A C GLEAVE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B L PRESTWICH NO.1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B L PRESTWICH NO.2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARDLEY PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN GOLDFINCH DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLMAN MONK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJS 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVB TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINTON TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA REAL CAPITAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
BLOCK MANAGEMENT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HILLATON TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTY CONSTRUCTION CHEMICALS TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPO STRUCTURED PRODUCTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PRODRICA TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROCKMOUNT CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
REAL LOAN CO LTD LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
BIOMASS ENERGY RENEWABLES LLP LONDON Active SMALL None Supplied