CGT DEVELOPMENTS XXXVIII LIMITED
LONDON

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Company number 03349268
Status Active
Incorporation Date 10 April 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 one hundred and seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017; Director's details changed for Mr Edward William Mole on 3 March 2017. The most likely internet sites of CGT DEVELOPMENTS XXXVIII LIMITED are www.cgtdevelopmentsxxxviii.co.uk, and www.cgt-developments-xxxviii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Cgt Developments Xxxviii Limited is a Private Limited Company. The company registration number is 03349268. Cgt Developments Xxxviii Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Cgt Developments Xxxviii Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. JACKSON-STOPS, Timothy William Ashworth is a Director 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 CROWTHER, Mark Nicholas has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman 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
CLEMENTS, Gordon Forbes
Appointed Date: 15 January 2014
60 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 28 May 1997
83 years old
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 10 April 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: 10 April 1997
Appointed Date: 10 April 1997
Director
CROWTHER, Mark Nicholas
Resigned: 02 November 2009
Appointed Date: 09 July 2008
57 years old
Director
DODWELL, John Christopher
Resigned: 15 January 2014
Appointed Date: 29 November 2011
80 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 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: 10 April 1997
70 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 10 April 1997
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 02 June 1997
78 years old
Director
WATKINS, David Jones
Resigned: 02 June 1997
Appointed Date: 01 May 1997
81 years old

CGT DEVELOPMENTS XXXVIII LIMITED Events

27 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 Mar 2017
Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
09 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 97 more events
02 May 1997
Nc inc already adjusted 10/04/97
02 May 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1997
Director resigned
16 Apr 1997
Secretary resigned
10 Apr 1997
Incorporation

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