M & R Weston Developments Limited

General information

Name:

M & R Weston Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03467473

Incorporation date: 1997-11-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as M & R Weston Developments Limited. This company was established 27 years ago and was registered under 03467473 as its registration number. This office of this firm is based in London. You can reach it at 6th Floor, 338 Euston Road. M & R Weston Developments Limited was listed twenty seven years ago under the name of Ramgold. The company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. The latest accounts were submitted for the period up to September 30, 2022 and the most current annual confirmation statement was filed on November 18, 2022.

There is just one director at present overseeing this particular firm, namely Edward M. who has been utilizing the director's duties for 27 years. The firm had been managed by Martin D. till 2020. Additionally a different director, namely David W. resigned twelve years ago. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

  • Previous company's names
  • M & R Weston Developments Limited 1997-12-01
  • Ramgold Limited 1997-11-18

Company staff

Role: Corporate Director

Appointed: 22 October 2020

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

Latest update: 25 February 2024

Edward M.

Role: Director

Appointed: 15 January 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

Executives with significant control over the firm are: The Executors Of The Late Rosemary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mike W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

The Executors Of The Late Rosemary W.
Notified on 18 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mike W.
Notified on 18 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 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
26
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