CGT DEVELOPMENTS II LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 03117047
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015. The most likely internet sites of CGT DEVELOPMENTS II LIMITED are www.cgtdevelopmentsii.co.uk, and www.cgt-developments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Cgt Developments Ii Limited is a Private Limited Company. The company registration number is 03117047. Cgt Developments Ii Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Cgt Developments Ii Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. RICKMAN, Robert James is a Director of the company. SKELDON, Roger is a Director of the company. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BLAKE, David James has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
RICKMAN, Robert James
Appointed Date: 12 September 2011
68 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 25 March 1996
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 23 October 1995
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 21 January 2014
44 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 09 July 2008
Appointed Date: 29 April 1996
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 25 March 1996
70 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 12 December 1996
62 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 25 March 1996
Appointed Date: 23 October 1995
37 years old
Director
WATKINS, David Jones
Resigned: 08 December 2011
Appointed Date: 29 April 1996
81 years old

CGT DEVELOPMENTS II LIMITED Events

15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 114 more events
28 Mar 1996
Director resigned
28 Mar 1996
Secretary resigned
28 Mar 1996
Registered office changed on 28/03/96 from: 41 park square leeds LS1 2NS
13 Dec 1995
Company name changed simco 738 LIMITED\certificate issued on 14/12/95
23 Oct 1995
Incorporation

CGT DEVELOPMENTS II LIMITED Charges

10 December 1997
Third party legal charge by scott developments limited tom drake developments limited the company and plonquer developments limited
Delivered: 24 December 1997
Status: Satisfied on 20 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 8 wellington drive wynyard park…
10 December 1997
Third party legal charge by scott developments limited tom drake developments limited the company and plonquer developments limited
Delivered: 24 December 1997
Status: Satisfied on 20 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 10 wellington drive wynyard park…
10 December 1997
Third party legal charge by scott developments limited tom drake developments limited the company and plonquer developments limited
Delivered: 24 December 1997
Status: Satisfied on 20 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 4 wellington drive wynyard park…
10 December 1997
Third party legal charge by scott developments limited tom drake developments limited the company and plonquer developments limited
Delivered: 24 December 1997
Status: Satisfied on 20 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 6 wellington drive wynyard park…

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