Cartwright 1s Developments Limited LONDON


Cartwright 1s Developments started in year 2003 as Private Limited Company with registration number 04773784. The Cartwright 1s Developments company has been functioning successfully for sixteen 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 3 directors, namely Roger S., Gareth M. and Fiona S.. Of them, Fiona S. has been with the company the longest, being appointed on 12 September 2011 and Roger S. has been with the company for the least time - from 11 July 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cartwright 1s 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 04773784
Date of Incorporation Wed, 21st May 2003
Industry Development of building projects
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2019 (30 days after)
Account last made up date Sat, 30th Sep 2017
Next confirmation statement due date Thu, 4th Jun 2020 (2020-06-04)
Last confirmation statement dated Tue, 21st May 2019

Company staff

Roger S.

Position: Director

Appointed: 11 July 2014

Gareth M.

Position: Director

Appointed: 22 April 2014

Fiona S.

Position: Director

Appointed: 12 September 2011

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Oliver E.

Position: Director

Appointed: 15 January 2014

Resigned: 22 April 2014

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Peter H.

Position: Director

Appointed: 26 August 2008

Resigned: 12 September 2011

John D.

Position: Director

Appointed: 31 March 2006

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Timothy J.

Position: Director

Appointed: 21 May 2003

Resigned: 31 March 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 21 May 2003

Peter R.

Position: Director

Appointed: 21 May 2003

Resigned: 19 April 2004

Jonathan G.

Position: Secretary

Appointed: 21 May 2003

Resigned: 16 December 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 2003

Resigned: 21 May 2003

Hilary N.

Position: Director

Appointed: 21 May 2003

Resigned: 26 August 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Shiona S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shiona S.

Notified on 21 May 2018
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 Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2018-09-30
filed on: 5th, July 2019
Free Download (8 pages)

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