A.p. Maddison-roberts (no.1) Developments Limited

General information

Name:

A.p. Maddison-roberts (no.1) Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06136678

Incorporation date: 2007-03-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06136678 seventeen years ago, A.p. Maddison-roberts (no.1) Developments Limited was set up as a Private Limited Company. The company's official mailing address is 6th Floor, 338 Euston Road London. This business's Standard Industrial Classification Code is 41100, that means Development of building projects. A.p. Maddison-roberts (no.1) Developments Ltd filed its latest accounts for the period that ended on 2022-09-30. The company's most recent confirmation statement was submitted on 2023-03-16.

There seems to be a single managing director currently running this specific firm, specifically Roger S. who has been carrying out the director's duties since 2007-03-05. Since May 2020 Nigel F., had been functioning as a director for the following firm up until the resignation in October 2020. As a follow-up another director, including David B. resigned on 2014-07-11. 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: 11 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 05 March 2007

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

Latest update: 11 March 2024

People with significant control

David M. 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.

David M.
Notified on 5 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 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
17
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