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M. G. Clubbs Developments Limited LONDON

Founded in 2008, M. G. Clubbs Developments, classified under reg no. 06689649 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 16 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Stephen D., appointed on 4 September 2008. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Martin D., Fiona S. and others listed below. There were no ex secretaries.

M. G. Clubbs Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06689649
Date of Incorporation Thu, 4th Sep 2008
Industry Development of building projects
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2008

Stephen D.

Position: Director

Appointed: 04 September 2008

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 22 October 2020

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Peter H.

Position: Director

Appointed: 10 September 2008

Resigned: 12 September 2011

David W.

Position: Director

Appointed: 10 September 2008

Resigned: 09 May 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Michael C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael C.

Notified on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 4th Sep 2023
filed on: 7th, September 2023 		Free Download (3 pages)

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