Alison Denyer Developments Limited

General information

Name:

Alison Denyer Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05343988

Incorporation date: 2005-01-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05343988 nineteen years ago, Alison Denyer Developments Limited was set up as a Private Limited Company. The company's current registration address is 6th Floor, 338 Euston Road London. This business's principal business activity number is 41100 and their NACE code stands for Development of building projects. Alison Denyer Developments Ltd filed its latest accounts for the period up to 2022-09-30. The company's most recent confirmation statement was released on 2023-01-27.

We have 1 director this particular moment controlling this particular company, specifically Roger S. who has been carrying out the director's obligations for nineteen years. The following company had been led by Nigel F. up until 2020-10-22. What is more a different director, specifically David B. gave up the position in July 2014. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Angela D. 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: 1 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 1 March 2024

People with significant control

Angela D.
Notified on 27 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 10 February 2024
Confirmation statement last made up date 27 January 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 Friday 30th September 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
19
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