Greater London Developments Holdings Limited is a private limited company located at 78 Pall Mall, London SW1Y 5ES. This 10 months-old company, incorporated on 2023-06-05 is run by 2 directors and 1 secretary.
Director Benjamin B., appointed on 05 June 2023. Director Nicholas C., appointed on 05 June 2023.
As far as secretaries are concerned, we can name: Benjamin B., appointed on 05 June 2023.
The company is classified as "activities of construction holding companies" (SIC: 64203). According to Companies House records there was a change of name on 2023-08-07 and their previous name was Greater London Developments Limited.
| Office Address | 78 Pall Mall |
| Town | London |
| Post code | SW1Y 5ES |
| Country of origin | United Kingdom |
| Registration Number | 14914914 |
| Date of Incorporation | Mon, 5th Jun 2023 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Wed, 5th Mar 2025 (308 days left) |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Position: Director
Appointed: 05 June 2023
Position: Secretary
Appointed: 05 June 2023
Position: Director
Appointed: 05 June 2023
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Benjamin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicholas C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Benjamin B.
| Notified on | 5 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas C.
| Notified on | 5 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Greater London Developments | August 7, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed greater london developments LIMITEDcertificate issued on 07/08/23 filed on: 7th, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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