A & G Short Developments Limited

General information

Name:

A & G Short Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06383993

Incorporation date: 2007-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called A & G Short Developments was registered on Thu, 27th Sep 2007 as a Private Limited Company. The enterprise's registered office may be found at London on 6th Floor, 338 Euston Road. In case you want to reach the company by mail, its post code is NW1 3BG. The company registration number for A & G Short Developments Limited is 06383993. The enterprise's declared SIC number is 41100: Development of building projects. 2022/09/30 is the last time when the company accounts were filed.

When it comes to the limited company, all of director's responsibilities have so far been done by Edward M. who was selected to lead the company in 2014. The limited company had been presided over by Timothy J. up until 2020. Additionally another director, specifically Robert R. quit in October 2020. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Anthony S. is the individual who has 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: 3 March 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 27 September 2007

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

Latest update: 3 March 2024

People with significant control

Anthony S.
Notified on 27 September 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 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (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
16
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