ALLIED GODWIN DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02900597
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of ALLIED GODWIN DEVELOPMENTS LIMITED are www.alliedgodwindevelopments.co.uk, and www.allied-godwin-developments.co.uk. The predicted number of employees is 140 to 150. The company’s age is thirty-one years and nine months. Allied Godwin Developments Limited is a Private Limited Company. The company registration number is 02900597. Allied Godwin Developments Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Allied Godwin Developments Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £4264.18k. It is £-445.97k against last year. And the total assets are £4304.1k, which is £-419.76k against last year. DOSS, Ingie is a Secretary of the company. DOSS, Tarek is a Director of the company. Secretary COURTS, Anya has been resigned. Secretary DOSS, Tarek has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. The company operates in "Development of building projects".


allied godwin developments Key Finiance

LIABILITIES £4264.18k
-10%
CASH n/a
TOTAL ASSETS £4304.1k
-9%
All Financial Figures

Current Directors

Secretary
DOSS, Ingie
Appointed Date: 15 March 2000
Director
DOSS, Tarek
Appointed Date: 21 February 1994
56 years old

Resigned Directors

Secretary
COURTS, Anya
Resigned: 14 March 2000
Appointed Date: 21 February 1994
Secretary
DOSS, Tarek
Resigned: 21 February 1994
Appointed Date: 21 February 1994
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994

Persons With Significant Control

Mr Tarek Doss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALLIED GODWIN DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 50 more events
10 Feb 1995
Company name changed T.D. properties LIMITED\certificate issued on 13/02/95
10 Feb 1995
Ad 03/01/95--------- £ si 98@1=98 £ ic 2/100
08 May 1994
Accounting reference date notified as 31/01
04 Mar 1994
Secretary resigned;new secretary appointed
21 Feb 1994
Incorporation

ALLIED GODWIN DEVELOPMENTS LIMITED Charges

31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Princedale Limited
Description: Freehold property k/a 12 lyndhurst gardens NW3 5NR by way…
11 October 2000
Legal charge
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a 12 lyndhurst gardens london NW3 5NR t/n…

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