Tad 2 Developments Limited

General information

Name:

Tad 2 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05535642

Incorporation date: 2005-08-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tad 2 Developments Limited is established as Private Limited Company, that is based in 6th Floor, 338 Euston Road in London. The company's postal code is NW1 3BG. This business has existed 19 years on the market. The business registered no. is 05535642. This business's principal business activity number is 41100: Development of building projects. Tad 2 Developments Ltd filed its account information for the period that ended on 2022-09-30. The business latest annual confirmation statement was released on 2023-08-12.

At present, the business is guided by one managing director: Roger S., who was assigned to lead the company in 2014. The business had been guided by David B. until 2014. What is more a different director, specifically Gordon C. quit on 2020-10-22. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

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

Company staff

Role: Corporate Director

Appointed: 22 October 2020

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

Latest update: 5 May 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 5 May 2024

Role: Corporate Secretary

Appointed: 21 February 2006

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

Latest update: 5 May 2024

People with significant control

Timothy S.
Notified on 12 August 2017
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 26 August 2024
Confirmation statement last made up date 12 August 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 data made up to 2022-09-30 (AA)
filed on: 22nd, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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