Graham Denyer Developments Limited

General information

Name:

Graham Denyer Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05343982

Incorporation date: 2005-01-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05343982 - reg. no. for Graham Denyer Developments Limited. This company was registered as a Private Limited Company on 2005-01-27. This company has been on the market for nineteen years. This company may be found at 6th Floor 338 Euston Road in London. The office's zip code assigned to this place is NW1 3BG. The firm's SIC and NACE codes are 41100 - Development of building projects. The firm's most recent filed accounts documents were submitted for the period up to 2022/09/30 and the most recent annual confirmation statement was filed on 2023/01/27.

With regards to the business, the full scope of director's responsibilities have so far been met by Roger S. who was designated to this position in 2014. The following business had been presided over by David B. until 2014. Furthermore another director, including Gordon C. resigned 4 years ago. 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: 15 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

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

Latest update: 15 February 2024

People with significant control

Angela D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Angela D.
Notified on 27 January 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 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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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 data made up to 30th September 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
19
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