CGT DEVELOPMENTS XVI LIMITED

Hellopages » Greater London » Wandsworth » SW12 8LJ

Company number 03258530
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address 108 FERNSIDE ROAD, LONDON, SW12 8LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 . The most likely internet sites of CGT DEVELOPMENTS XVI LIMITED are www.cgtdevelopmentsxvi.co.uk, and www.cgt-developments-xvi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.9 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgt Developments Xvi Limited is a Private Limited Company. The company registration number is 03258530. Cgt Developments Xvi Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of Cgt Developments Xvi Limited is 108 Fernside Road London Sw12 8lj. . POTTS, Mary Theresa is a Secretary of the company. POTTS, Graham Anthony is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
POTTS, Mary Theresa
Appointed Date: 18 January 2000

Director
POTTS, Graham Anthony
Appointed Date: 18 January 2000
73 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Secretary
DAVIS, William Edward
Resigned: 18 January 2000
Appointed Date: 03 October 1996

Secretary
RUMMERY, Alexander Mark
Resigned: 18 January 2000
Appointed Date: 07 September 1998

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 18 January 2000
Appointed Date: 12 November 1996
83 years old

Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 03 October 1996
69 years old

Director
ROSCROW, Peter Donald
Resigned: 18 January 2000
Appointed Date: 12 December 1996
62 years old

Director
WATKINS, David Jones
Resigned: 18 January 2000
Appointed Date: 12 November 1996
81 years old

Persons With Significant Control

Mr Graham Anthony Potts
Notified on: 16 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CGT DEVELOPMENTS XVI LIMITED Events

22 Nov 2016
Micro company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000

12 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000

...
... and 50 more events
08 Oct 1996
New director appointed
08 Oct 1996
Secretary resigned
08 Oct 1996
Director resigned
07 Oct 1996
New secretary appointed
03 Oct 1996
Incorporation