Anthony George Developments Limited

General information

Name:

Anthony George Developments Ltd

Office Address:

105 Seven Sisters Road N7 7QR London

Number: 08214577

Incorporation date: 2012-09-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 2012-09-14. Started under company registration number 08214577, the firm is listed as a Private Limited Company. You can reach the headquarters of this company during its opening hours at the following address: 105 Seven Sisters Road, N7 7QR London. The enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Anthony George Developments Ltd released its account information for the period up to Wednesday 31st August 2022. The company's latest confirmation statement was submitted on Wednesday 1st February 2023.

There is a single managing director currently controlling the following company, namely Giorgio G. who has been executing the director's responsibilities since 2012-09-14. That company had been managed by Anthony G. till six years ago. Furthermore another director, specifically Giorgio G. quit on 2018-02-01.

Financial data based on annual reports

Company staff

Giorgio G.

Role: Director

Appointed: 03 September 2018

Latest update: 10 February 2024

People with significant control

Giorgio 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.

Giorgio G.
Notified on 3 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony G.
Notified on 1 February 2018
Ceased on 3 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giorgio G.
Notified on 14 September 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Anthony G.
Notified on 14 September 2016
Ceased on 1 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2012-09-14
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 7 July 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 August 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 September 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 1st Feb 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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