AUTUMNTIME DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUTUMNTIME DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTUMNTIME DEVELOPMENTS LIMITED was incorporated 7 years ago on 01/09/2016 and has the registered number: 10354940. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTUMNTIME DEVELOPMENTS LIMITED was incorporated 7 years ago on 01/09/2016 and has the registered number: 10354940. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTUMNTIME 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 WELBECK STREET
LONDON
W1G 9XB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOS DIMITRIADIS | Jan 1971 | Greek | Director | 2023-01-31 | CURRENT |
| MR MARTIN CHRISTOPHER TYNAN | Aug 1971 | Irish | Director | 2016-09-01 UNTIL 2020-07-10 | RESIGNED |
| MR PATRICK GEORGE LYONS | Aug 1973 | Irish | Director | 2016-09-01 UNTIL 2020-07-10 | RESIGNED |
| RUSSELL STEVEN COETZEE | Aug 1973 | British | Director | 2021-09-01 UNTIL 2023-01-31 | RESIGNED |
| ODELYA VAZANA | Jan 1985 | Israeli | Director | 2020-07-10 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Denis Lavrut | 2023-01-31 | 3/1970 | Luxembourg | Right to appoint and remove directors |
| Mr Christos Dimitriadis | 2023-01-31 | 1/1971 | Luxembourg | Right to appoint and remove directors |
| Mr Ahmed Tayane | 2023-01-31 | 7/1986 | Luxembourg | Right to appoint and remove directors |
| Mr Tamas Mark | 2023-01-31 | 6/1981 | Luxembourg | Right to appoint and remove directors |
| Grand City Properties S.A. | 2020-07-10 - 2023-01-31 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Patrick George Lyons | 2016-09-01 - 2020-07-10 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Christopher Tynan | 2016-09-01 - 2020-07-10 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Autumntime Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 30-04-2020 | £1,653,314 Cash £-642,285 equity |
| Autumntime Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-04-2019 | £599 Cash £-590,186 equity |
| Autumntime Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 30-04-2018 | £2,617 Cash £-440,367 equity |
| Autumntime Developments Limited - Accounts to registrar - small 17.2 | 2017-10-05 | 30-04-2017 | £1,798 Cash £-165,453 equity |