Colyer Developments Limited

General information

Name:

Colyer Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03329709

Incorporation date: 1997-03-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

03329709 - registration number assigned to Colyer Developments Limited. The firm was registered as a Private Limited Company on 1997-03-07. The firm has been present on the market for twenty seven years. This company can be reached at 6th Floor 338 Euston Road in London. The main office's area code assigned to this location is NW1 3BG. This business's registered with SIC code 41100 which means Development of building projects. Colyer Developments Ltd filed its account information for the financial period up to 2022-09-30. The firm's most recent confirmation statement was filed on 2023-03-21.

The company has a single managing director this particular moment leading this specific limited company, specifically Roger S. who has been doing the director's responsibilities since 1997-03-07. The following limited company had been presided over by Gareth M. until October 2020. As a follow-up another director, specifically David B. quit in July 2014. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

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

Latest update: 25 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 25 February 2024

People with significant control

Gordon C. 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.

Gordon C.
Notified on 7 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 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement 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
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Services (by SIC Code)

  • 41100 : Development of building projects
27
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