Elizabeth Bates Developments Limited

General information

Name:

Elizabeth Bates Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04631908

Incorporation date: 2003-01-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elizabeth Bates Developments Limited with reg. no. 04631908 has been on the market for twenty one years. This particular Private Limited Company can be found at 6th Floor, 338 Euston Road, London and company's area code is NW1 3BG. This company's declared SIC number is 41100 which stands for Development of building projects. 30th September 2022 is the last time when the company accounts were reported.

Presently, the following limited company is governed by one director: Edward M., who was appointed in September 2015. Since February 2015 Fiona S., had been responsible for a variety of tasks within this specific limited company up to the moment of the resignation in September 2015. Additionally another director, including Gordon C. quit nine years ago. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Peter G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 28 March 2024

Edward M.

Role: Director

Appointed: 21 September 2015

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 28 March 2024

People with significant control

Peter G.
Notified on 9 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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