Alan Slater Developments Limited

General information

Name:

Alan Slater Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06158158

Incorporation date: 2007-03-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Alan Slater Developments was established on 2007-03-14 as a Private Limited Company. This firm's head office could be reached at London on 6th Floor, 338 Euston Road. Should you want to get in touch with the company by mail, its zip code is NW1 3BG. The office registration number for Alan Slater Developments Limited is 06158158. This firm's principal business activity number is 41100 which means Development of building projects. The firm's most recent filed accounts documents cover the period up to September 30, 2022 and the most recent annual confirmation statement was filed on March 14, 2023.

As for this limited company, the full range of director's responsibilities have so far been carried out by Roger S. who was formally appointed in 2014 in July. Since 2020 Frank S., had been supervising the following limited company up to the moment of the resignation on 2020-10-22. In addition another director, specifically David B. resigned in 2014. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

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

Latest update: 16 April 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 14 March 2007

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

Latest update: 16 April 2024

People with significant control

Michael S. 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.

Michael S.
Notified on 14 March 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 28 March 2024
Confirmation statement last made up date 14 March 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 company accounts data drawn up to Fri, 30th Sep 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
17
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