Mr W & Mrs J Robison Developments Limited

General information

Name:

Mr W & Mrs J Robison Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04476650

Incorporation date: 2002-07-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 2002/07/03. Established under company registration number 04476650, the firm operates as a Private Limited Company. You may find the main office of the company during business hours at the following location: 6th Floor 338 Euston Road, NW1 3BG London. Its official name transformation from Mr W & Mrs J Robinson Developments to Mr W & Mrs J Robison Developments Limited took place on 2002/07/08. This firm's registered with SIC code 41100 and has the NACE code: Development of building projects. 2022-09-30 is the last time when the company accounts were reported.

At present, there seems to be a solitary director in the company: Stephen D. (since 2009/11/20). For six years Nigel F., had been supervising this specific limited company till the resignation 4 years ago. What is more a different director, namely Martin T. quit in November 2009. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

  • Previous company's names
  • Mr W & Mrs J Robison Developments Limited 2002-07-08
  • Mr W & Mrs J Robinson Developments Limited 2002-07-03

Company staff

Role: Corporate Director

Appointed: 22 October 2020

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

Latest update: 19 March 2024

Stephen D.

Role: Director

Appointed: 20 November 2009

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 19 March 2024

People with significant control

William R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William R.
Notified on 3 July 2017
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 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 17th, 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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