Company number 05503777
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 256 MARTIN WAY, MORDEN, SURREY, ENGLAND, SM4 4AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Registered office address changed from Studio 28 2 Old Brompton Road London SW7 3DQ England to 256 Martin Way Morden Surrey SM4 4AW on 22 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LONDON 2012 DEVELOPMENTS LIMITED are www.london2012developments.co.uk, and www.london-2012-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. London 2012 Developments Limited is a Private Limited Company.
The company registration number is 05503777. London 2012 Developments Limited has been working since 08 July 2005.
The present status of the company is Active. The registered address of London 2012 Developments Limited is 256 Martin Way Morden Surrey England Sm4 4aw. The company`s financial liabilities are £48.95k. It is £-27.24k against last year. The cash in hand is £16.98k. It is £16.71k against last year. And the total assets are £63.72k, which is £20.31k against last year. DOVYDAITIS, Jonas is a Director of the company. Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director ACCESS NOMINEES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
london 2012 developments Key Finiance
LIABILITIES
£48.95k
-36%
CASH
£16.98k
+6210%
TOTAL ASSETS
£63.72k
+46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACCESS REGISTRARS LIMITED
Resigned: 09 August 2012
Appointed Date: 08 July 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 July 2006
Appointed Date: 08 July 2005
Director
ACCESS NOMINEES LIMITED
Resigned: 09 August 2012
Appointed Date: 08 July 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 July 2006
Appointed Date: 08 July 2005
Persons With Significant Control
Mr Jonas Dovydaitis
Notified on: 15 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LONDON 2012 DEVELOPMENTS LIMITED Events
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Aug 2016
Registered office address changed from Studio 28 2 Old Brompton Road London SW7 3DQ England to 256 Martin Way Morden Surrey SM4 4AW on 22 August 2016
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Registered office address changed from Studio 28 Old Brompton Road London SW7 3DQ England to Studio 28 2 Old Brompton Road London SW7 3DQ on 9 September 2015
09 Sep 2015
Registered office address changed from 256 Martin Way Morden Surrey SM4 4AW to Studio 28 2 Old Brompton Road London SW7 3DQ on 9 September 2015
...
... and 30 more events
10 Oct 2006
New secretary appointed
10 Oct 2006
Registered office changed on 10/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
08 Jul 2005
Incorporation