CGT DEVELOPMENTS XVI LIMITED

Profile CGT DEVELOPMENTS XVI LIMITED

Actual on 01.12.2020
Company name
CGT DEVELOPMENTS XVI LIMITED
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Company number
03258530
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
108 FERNSIDE ROAD, LONDON, SW12 8LJ
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PSC and Officers CGT DEVELOPMENTS XVI LIMITED

Officers

(as of 19.09.2020)

POTTS, Graham Anthony
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: 108 Fernside Road, London, SW12 8LJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
POTTS, Mary Theresa
Status: Active
Appointed on: Tuesday, 18 January 2000
Correspondence address: 108 Fernside Road, London, SW12 8LJ
Role: Secretary
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role: Nominee Secretary
READER, Craig Vivian
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Tuesday, 07 October 1997
Correspondence address: New Pond Farm, New Pond Hill, East Sussex, Cross In Hand, TN21 0LX
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Corporate Financier
Country of residence: United Kingdom
DAVIS, William Edward
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Tuesday, 18 January 2000
Correspondence address: Beechcroft, Wield Road, Hampshire, Medstead Alton, GU34 5NH
Role: Secretary
JACKSON-STOPS, Timothy William Ashworth
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 18 January 2000
Correspondence address: Wood Burcote Court, Wood Burcote, Northamptonshire, Towcester, NN12 6JP
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: England
ROSCROW, Peter Donald
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Tuesday, 18 January 2000
Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
Nationality: Australian
Date of birth: May 1963
Role: Director
Occupation: Director
RUMMERY, Alexander Mark
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Tuesday, 18 January 2000
Correspondence address: 39 Fairfield Close, Surrey, Mitcham, CR4 3RE
Role: Secretary
WATKINS, David Jones
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Tuesday, 18 January 2000
Correspondence address: United States, Ct 06902, Stanford, 1763 Shippan Avenue
Nationality: American
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United States
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Person with significant control

(as of 01.12.2020)

Mr Graham Anthony Potts
Status: Active
Notified on: Thursday, 16 June 2016
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent