CONTRAX DEVELOPMENT LIMITED

dissolved Company number 03490281

Private Limited by Shares · Incorporated on 8th Jan 1998 · Closed on 16th Feb 2010

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SIC code: 7487
Registered office: London, W1U 3RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CONTRAX DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jan 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

61 Companies at address View all 105 Companies in postcode View postcode

SICs

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

7487 — Other business activities

Property intelligence

Latest sale price in W1U 3RF £24,200,000 as of 17th Jun 2022 View postcode page

Average price (all time) £22,540,000

Average price (since 2016) £22,540,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LONDON SECRETARIES LIMITED	Corporate nominee secretary	24th Sep 2004		Not recorded	View profile
Andrew Stuart	Director	8th Oct 2009		British	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
BURTDALE LIMITED	07063698	2nd Nov 2009	dissolved
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	06733612	27th Oct 2008	dissolved
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED	06308122	10th Jul 2007	dissolved
CLIPPERFORD LIMITED	05833114	31st May 2006	dissolved
LEAWAY ENTERPRISES LIMITED	04591075	15th Nov 2002	dissolved

Showing the latest 5 of 60 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Jan 1998
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

8th Jan 1998 Company incorporated
8th Jan 1998 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
8th Jan 1998 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
6th Feb 1998 LONDON DIRECTORS LIMITED appointed as Corporate director
6th Feb 1998 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
6th Feb 1998 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
6th Feb 1998 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Apr 1998 Anthony Taylor appointed as Director
20th Apr 1998 Fiona Parsons appointed as Director
20th Apr 1998 LONDON DIRECTORS LIMITED resigned as Corporate director
20th Apr 1998 Linda Taylor appointed as Director
26th Jul 1998 Clifford Lewin appointed as Director
2nd Jan 2001 Anthony Taylor resigned as Director
2nd Jan 2001 Clifford Lewin resigned as Director
2nd Jan 2001 Fiona Parsons resigned as Director
2nd Jan 2001 FINNIGEN LIMITED appointed as Corporate director
2nd Jan 2001 Linda Taylor resigned as Director
2nd Jan 2001 HOPEDALE LLC appointed as Corporate director
7th Jan 2002 Thomas Lane appointed as Director
7th Jan 2002 Clifford Lewin appointed as Director
7th Jan 2002 William Hawes appointed as Director
7th Jan 2002 FINNIGEN LIMITED resigned as Corporate director
7th Jan 2002 HOPEDALE LLC resigned as Corporate director
2nd Jul 2002 Thomas Lane resigned as Director
2nd Jul 2002 Clifford Lewin resigned as Director
2nd Jul 2002 Michael Dwen appointed as Director
2nd Jul 2002 OPENWAY MANAGEMENT LIMITED appointed as Corporate secretary
2nd Jul 2002 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Sep 2004 OPENWAY MANAGEMENT LIMITED resigned as Corporate secretary
24th Sep 2004 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Dec 2004 John Wortley Hunt appointed as Director
24th Dec 2004 William Hawes resigned as Director
24th Dec 2004 Michael Dwen resigned as Director
8th Oct 2009 John Wortley Hunt resigned as Director
8th Oct 2009 Andrew Stuart appointed as Director

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