Anderson Iain Developments Limited

General information

Name:

Anderson Iain Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06432602

Incorporation date: 2007-11-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06432602 17 years ago, Anderson Iain Developments Limited was set up as a Private Limited Company. Its current registration address is 6th Floor, 338 Euston Road London. The firm's declared SIC number is 41100 and has the NACE code: Development of building projects. Anderson Iain Developments Ltd filed its latest accounts for the period that ended on Friday 30th September 2022. Its most recent confirmation statement was filed on Sunday 20th November 2022.

Edward M. is this enterprise's only managing director, who was formally appointed in 2014 in January. Since April 2014 Gareth M., had been performing the duties for the firm up until the resignation in October 2020. Furthermore another director, including Oliver E. gave up the position 10 years ago. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Iain A. 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

Role: Corporate Director

Appointed: 22 October 2020

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

Latest update: 27 March 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 20 November 2007

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

Latest update: 27 March 2024

People with significant control

Iain A.
Notified on 30 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Executors Of The Late Mrs Margaret A.
Notified on 20 November 2017
Ceased on 30 January 2024
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 04 December 2023
Confirmation statement last made up date 20 November 2022

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 September 30, 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
16
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