Cartwright 3sm Developments Limited

General information

Name:

Cartwright 3sm Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04902655

Incorporation date: 2003-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Cartwright 3sm Developments was created on 2003-09-17 as a Private Limited Company. The firm's headquarters can be gotten hold of in London on 6th Floor, 338 Euston Road. When you need to reach this company by mail, its post code is NW1 3BG. The office registration number for Cartwright 3sm Developments Limited is 04902655. The firm's registered with SIC code 41100, that means Development of building projects. Its latest accounts were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-09-17.

There's one managing director this particular moment managing this company, namely Roger S. who has been performing the director's responsibilities for twenty one years. Since 2014-04-22 Gareth M., had been managing this specific company up to the moment of the resignation 4 years ago. Furthermore a different director, namely Oliver E. gave up the position in April 2014. At least one secretary in this firm is a limited 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: 21 April 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 21 April 2024

People with significant control

Shiona S. 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.

Shiona S.
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia C.
Notified on 17 September 2017
Ceased on 1 September 2020
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 01 October 2024
Confirmation statement last made up date 17 September 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: 20th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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