This company is commonly known as Cgt Developments Xxxviii Limited. The company was founded 27 years ago and was given the registration number 03349268. 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.
| Name | : | CGT DEVELOPMENTS XXXVIII LIMITED |
|---|---|---|
| Company Number | : | 03349268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 15 January 2014 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Corporate Director | 22 October 2020 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 10 April 1997 | Active |
| Beechcroft, Wield Road, Medstead Alton, GU34 5NH | Secretary | 10 April 1997 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 30 December 2002 | Active |
| 39 Moreton Road, Worcester Park, KT4 8EY | Secretary | 16 December 2003 | Active |
| 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG | Secretary | 26 April 2005 | Active |
| 39 Fairfield Close, Mitcham, CR4 3RE | Secretary | 07 September 1998 | Active |
| 25 Thistle Close, Noak Bridge, SS15 5GX | Secretary | 29 August 2000 | Active |
| 7, Swallow Street, London, United Kingdom, W1B 4DE | Director | 02 July 2007 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 10 April 1997 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 15 January 2014 | Active |
| Fairclose Farmhouse, The Hill, Freshford, Bath, BA2 7WG | Director | 09 July 2008 | Active |
| 1, Stable House, Hope Wharf, St Mary Church Street, Rotherhithe, United Kingdom, SE16 4JX | Director | 29 November 2011 | Active |
| Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU | Director | 02 November 2009 | Active |
| 6th Floor, 338 Euston Road, London, NW1 3BG | Director | 28 May 1997 | Active |
| 23 Daneswood Close, Weybridge, KT13 9AY | Director | 14 December 2001 | Active |
| New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX | Director | 10 April 1997 | Active |
| 1 Firsby Road, Stamford Hill, London, N16 6PX | Director | 10 April 1997 | Active |
| The Lodge, High Street, Odell, MK43 7PE | Director | 02 June 1997 | Active |
| 1763 Shippan Avenue, Stanford, United States, | Director | 01 May 1997 | Active |
| Sir The Executors Of The Late Samuel Whitbread | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Address | : | 6th Floor, 338 Euston Road, London, NW1 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Officers | Change person director company with change date. | Download |
| 2017-03-03 | Officers | Change person director company with change date. | Download |
| 2017-02-09 | Officers | Change person director company with change date. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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