CGT DEVELOPMENTS XXXXVII LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 03377841
Status Active
Incorporation Date 29 May 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-nine events have happened. The last three records are 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; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CGT DEVELOPMENTS XXXXVII LIMITED are www.cgtdevelopmentsxxxxvii.co.uk, and www.cgt-developments-xxxxvii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Cgt Developments Xxxxvii Limited is a Private Limited Company. The company registration number is 03377841. Cgt Developments Xxxxvii Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Cgt Developments Xxxxvii Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. MOLE, Edward William is a Director of the company. STOCKWELL, Fiona Alison 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 HEWITT, Peter Lionel Raleigh has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul 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. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 29 May 1997
83 years old
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old
Director
STOCKWELL, Fiona Alison
Appointed Date: 12 September 2011
63 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 29 May 1997
Appointed Date: 29 May 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 29 May 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: 29 May 1997
Appointed Date: 29 May 1997
Director
HEWITT, Peter Lionel Raleigh
Resigned: 12 September 2011
Appointed Date: 26 August 2008
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
NEWTON, Hilary Paul
Resigned: 26 August 2008
Appointed Date: 15 August 1997
66 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 29 May 1997
70 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 29 May 1997
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 15 August 1997
Appointed Date: 29 May 1997
79 years old

CGT DEVELOPMENTS XXXXVII LIMITED Events

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
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 243,750
15 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 243,750
...
... and 89 more events
24 Jul 1997
New director appointed
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02 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1997
Director resigned
02 Jun 1997
Secretary resigned
29 May 1997
Incorporation

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