CGT DEVELOPMENTS XV LIMITED

dissolved Company number 03258842

Private Limited by Shares · Incorporated on 3rd Oct 1996 · Closed on 2nd May 2017

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2017

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Overview

CGT DEVELOPMENTS XV LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	15th Jan 2014		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 3rd Oct 1996
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: 30th Jun 2017
Last accounts made up: 30th Sep 2015
Accounting reference date: 30th Sep

Timeline

3rd Oct 1996 Company incorporated
3rd Oct 1996 Craig Reader appointed as Director
3rd Oct 1996 CHALFEN NOMINEES LIMITED appointed as Nominee director
3rd Oct 1996 CHALFEN NOMINEES LIMITED resigned as Nominee director
3rd Oct 1996 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
3rd Oct 1996 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
3rd Oct 1996 William Davis appointed as Secretary
13th Nov 1996 Timothy Jackson-Stops appointed as Director
13th Nov 1996 David Watkins appointed as Director
12th Dec 1996 Peter Roscrow appointed as Director
7th Oct 1997 Craig Reader resigned as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Dean Brown appointed as Director
8th Dec 2011 Timothy Jackson-Stops resigned as Director
9th May 2012 David Watkins resigned as Director
9th May 2012 Martin Dack appointed as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director
13th Jun 2016 Martin Dack resigned as Director
30th Jun 2017 Next accounts due

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