ALAN GOLDFINCH DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Goldfinch Developments Limited. The company was founded 20 years ago and was given the registration number 05298188. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ALAN GOLDFINCH DEVELOPMENTS LIMITED
Company Number	:	05298188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2004
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Corporate Secretary	20 March 2006	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	30 December 2020	Active
39 Moreton Road, Worcester Park, KT4 8EY	Secretary	26 November 2004	Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG	Secretary	26 April 2005	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Secretary	26 November 2004	Active
57, Thornhill Road, Ickenham, United Kingdom, UB10 8SQ	Director	09 May 2012	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	23 August 2013	Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT	Director	18 August 2006	Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP	Director	26 November 2004	Active
10, Crown Place, London, United Kingdom, EC2A 4FT	Director	05 September 2008	Active
4 Bowes Road, Walton On Thames, KT12 3HS	Director	31 January 2006	Active
11 Springfield Lane, Weybridge, KT13 8AW	Director	26 November 2004	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	30 September 2012	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	04 January 2010	Active
1763 Shippan Avenue, Stanford, United States,	Director	26 November 2004	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Director	26 November 2004	Active
338, Euston Road, London, United Kingdom, NW1 3BG	Corporate Director	22 October 2020	Active

People with Significant Control

Mrs Mary Elizabeth Goldfinch
Notified on	:	26 November 2018
Status	:	Active
Date of birth	:	January 1935
Nationality	:	British
Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr The Executors Of The Late Alan Goldfinch
Notified on	:	26 November 2017
Status	:	Active
Date of birth	:	November 1932
Nationality	:	British
Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALAN GOLDFINCH DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement