M. G. CLUBBS DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

M. G. CLUBBS DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M. G. CLUBBS DEVELOPMENTS LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

M. G. CLUBBS 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 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2008-09-04 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2008-09-04 CURRENT
MR DAVID JONES WATKINS Oct 1944 American Director 2008-09-10 UNTIL 2012-05-09 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-09-12 UNTIL 2020-10-22 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2008-09-10 UNTIL 2011-09-12 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2012-05-09 UNTIL 2020-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Graham Clubbs 2017-09-04 10/1940 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
CGT DEVELOPMENTS II LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CEDAR DEVELOPMENTS (CGT) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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CGT DEVELOPMENTS XIX LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AISH DEVELOPMENTS LIMITED EXETER Dissolved... 41100 - Development of building projects
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTIQUARY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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A WINTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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