CGT DEVELOPMENTS LI LIMITED
LONDON

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Company number 03380587
Status Active
Incorporation Date 3 June 1997
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 ninety-eight events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 87,500 ; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CGT DEVELOPMENTS LI LIMITED are www.cgtdevelopmentsli.co.uk, and www.cgt-developments-li.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cgt Developments Li Limited is a Private Limited Company. The company registration number is 03380587. Cgt Developments Li Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Cgt Developments Li Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. 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. Secretary TUOHY, Martin Patrick has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director READER, Craig Vivian has been resigned. Director RICKMAN, Robert James has been resigned. Director RICKMAN, Robert James has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman 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
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 03 June 1997
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
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 03 June 1997
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 13 August 2015
Appointed Date: 11 June 2013
83 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 13 May 2013
Appointed Date: 03 June 1997
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 03 June 1997
69 years old
Director
RICKMAN, Robert James
Resigned: 13 August 2015
Appointed Date: 11 June 2013
68 years old
Director
RICKMAN, Robert James
Resigned: 13 May 2013
Appointed Date: 01 September 2008
68 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 03 June 1997
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 01 September 2008
Appointed Date: 03 June 1997
78 years old

CGT DEVELOPMENTS LI LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 87,500
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
13 Aug 2015
Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 13 August 2015
13 Aug 2015
Termination of appointment of Robert James Rickman as a director on 13 August 2015
...
... and 88 more events
31 Jul 1997
New director appointed
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 1997
Director resigned
22 Jun 1997
Secretary resigned
03 Jun 1997
Incorporation

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