AFFINITY DEVELOPMENT I LIMITED - LONDON


Overview

AFFINITY DEVELOPMENT I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AFFINITY DEVELOPMENT I LIMITED was incorporated 10 years ago on 05/12/2013 and has the registered number: 08803206. The accounts status is FULL.

AFFINITY DEVELOPMENT I LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2017

Registered Office

18 ST. CROSS STREET
LONDON
EC1N 8UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TIMOTHY MOTYER Aug 1952 British Director 2018-11-08 CURRENT
MISS VANISHA CHAUHAN Jul 1977 British Director 2018-01-26 UNTIL 2018-11-08 RESIGNED
MR RICHARD EUGENE FOLEY Aug 1961 Australian Director 2013-12-05 UNTIL 2018-01-26 RESIGNED
AFFINITY DEVELOPMENTS PLC Corporate Director 2013-12-05 UNTIL 2017-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Developments Plc 2017-11-29 London   Ownership of shares 75 to 100 percent
Affinity Corporation Properties Plc 2016-04-06 - 2017-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLANTA PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AFFINITY CORPORATION LTD KNOLL RISE In... GROUP 68100 - Buying and selling of own real estate
AFFINITY HOMES CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CARLBURG LIMITED LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WHITTON URBAN LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFFINITY DEVELOPMENT II LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
ANILANA INTERNATIONAL DEVELOPMENTS PLC LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY REGENERATION ROMFORD LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects

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