Anderson Iain Developments Limited LONDON


Anderson Iain Developments started in year 2007 as Private Limited Company with registration number 06432602. The Anderson Iain Developments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. As of 27 April 2024, there were 7 ex directors - Gareth M., Oliver E. and others listed below. There were no ex secretaries.

Anderson Iain 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 06432602
Date of Incorporation Tue, 20th Nov 2007
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2007

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

David A.

Position: Director

Appointed: 06 July 2008

Resigned: 16 April 2013

Dean B.

Position: Director

Appointed: 20 November 2007

Resigned: 15 January 2014

Leonard Y.

Position: Director

Appointed: 20 November 2007

Resigned: 06 July 2008

Mark C.

Position: Director

Appointed: 20 November 2007

Resigned: 16 April 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Iain A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Executors Of The Late Mrs Margaret A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iain A.

Notified on 30 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Executors Of The Late Mrs Margaret A.

Notified on 20 November 2017
Ceased on 30 January 2024
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023
Free Download (8 pages)

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