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Margaux Developments Limited LONDON

Margaux Developments started in year 1996 as Private Limited Company with registration number 03285817. The Margaux Developments company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 15 Whitehall. Postal code: SW1A 2DD.

At present there are 2 directors in the the company, namely Dorothea L. and Timothy S.. In addition one secretary - Timothy S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dorothea L. who worked with the the company until 24 July 2000.

Margaux Developments Limited Address / Contact

Office Address 15 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03285817
Date of Incorporation Fri, 29th Nov 1996
Industry Development of building projects
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Dorothea L.

Position: Director

Appointed: 01 June 2016

Timothy S.

Position: Secretary

Appointed: 24 July 2000

Timothy S.

Position: Director

Appointed: 01 December 1996

Helen P.

Position: Director

Appointed: 01 June 2016

Resigned: 10 June 2022

Paul P.

Position: Director

Appointed: 12 June 1998

Resigned: 10 June 2022

Dorothea L.

Position: Secretary

Appointed: 01 December 1996

Resigned: 24 July 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1996

Resigned: 01 December 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 November 1996

Resigned: 01 December 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Deovolante International Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul P. This PSC owns 25-50% shares and has 25-50% voting rights.

Deovolante International Limited

15 Whitehall, London, SW1A 2DD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of England & Wales
Registration number 01654343
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul P.

Notified on 6 April 2016
Ceased on 10 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 19th, June 2023 		Free Download (12 pages)

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