W M Briggs No.4 Commercial Developments Limited in 338 Euston Road LONDON

W M Briggs No.4 Commercial Developments Limited LONDON

Founded in 2004, W M Briggs No.4 Commercial Developments, classified under reg no. 05175546 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. Currently 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.

W M Briggs No.4 Commercial 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	05175546
Date of Incorporation	Fri, 9th Jul 2004
Industry	Development of building projects
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

David B.

Position: Director

Appointed: 23 August 2013

Resigned: 11 July 2014

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Stephen M.

Position: Director

Appointed: 09 July 2004

Resigned: 31 January 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2004

Resigned: 09 July 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 July 2004

Resigned: 09 July 2004

Edward P.

Position: Director

Appointed: 09 July 2004

Resigned: 09 July 2008

Bruce M.

Position: Secretary

Appointed: 09 July 2004

Resigned: 26 April 2005

Christopher B.

Position: Director

Appointed: 09 July 2004

Resigned: 12 September 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Wilson B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilson B.

Notified on	9 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on Wednesday 22nd July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 5th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 25th, May 2010	accounts	Free Download (11 pages)
363a	Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 26th, May 2009	accounts	Free Download (11 pages)
363a	Period up to Thursday 10th July 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 8th, May 2008	accounts	Free Download (11 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 29th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 29th, June 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, September 2006	resolution	Free Download (1 page)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 16th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 16th, May 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 10th, November 2005	accounts	Free Download (1 page)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 50000 shares on Monday 12th July 2004. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Monday 12th July 2004. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, July 2004	incorporation	Free Download (13 pages)

W M Briggs No.4 Commercial Developments Limited LONDON

W M Briggs No.4 Commercial Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

David B.

Frank S.

Nigel F.

Christopher T.

Nicholas J.

Gwynne F.

Gary L.

William O.

Stephen M.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Edward P.

Bruce M.

Christopher B.

People with significant control

Company filings

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