Alan Goldfinch Developments Limited

General information


Alan Goldfinch Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05298188

Incorporation date: 2004-11-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active


Data updated on:

This company is based in London under the ID 05298188. It was established in 2004. The office of the firm is located at 6th Floor 338 Euston Road. The zip code is NW1 3BG. This business's declared SIC number is 41100: Development of building projects. Sunday 30th September 2018 is the last time when company accounts were filed.

The following limited company owes its accomplishments and constant growth to a team of two directors, namely Stephen D. and Frank S., who have been guiding it for seven years. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Mary 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

Stephen D.

Role: Director

Appointed: 23 August 2013

Latest update: 31 March 2020

Frank S.

Role: Director

Appointed: 30 September 2012

Latest update: 31 March 2020

Capital Trading Companies Secretaries Limited

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 31 March 2020

People with significant control

Mary G.
Notified on 26 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The G.
Notified on 26 November 2017
Ceased on 4 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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 10 December 2020
Confirmation statement last made up date 26 November 2019

Company filings

Filing category

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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 company accounts data drawn up to Sun, 30th Sep 2018 (AA)
filed on: 10th, July 2019
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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