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Complex Development Projects Ltd., EC1M 5QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPLEX DEVELOPMENT PROJECTS LTD.

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

This company is commonly known as Complex Development Projects Ltd.. The company was founded 26 years ago and was given the registration number 03506548. The firm's registered office is in . You can find them at 89 Turnmill Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COMPLEX DEVELOPMENT PROJECTS LTD.
Company Number:03506548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:89 Turnmill Street, London, EC1M 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Beechwood Avenue, Coventry, CV5 6FQ

Director23 April 1999Active
Loft 1 89 Turnmill Street, London, EC1M 5QU

Director22 September 1998Active
90 Warwick Road, London, N11 2ST

Secretary20 March 2008Active
12 Silverdale Road, London, E4 9PN

Secretary03 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 February 1998Active
90 Warwick Road, London, N11 2ST

Director03 February 1998Active
142 Iverson Road, West Hampstead, London, NW6 2HH

Director03 February 1998Active
12 Silverdale Road, London, E4 9PN

Director03 February 1998Active

People with Significant Control

Mr Brian Harrabin
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:89 Turnmill Street, EC1M 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian David Harrabin
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:89 Turnmill Street, EC1M 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-09-04Mortgage

Mortgage satisfy charge full.

Download
2023-09-04Mortgage

Mortgage satisfy charge full.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Mortgage

Mortgage satisfy charge full.

Download
2022-12-16Mortgage

Mortgage satisfy charge full.

Download
2022-12-16Mortgage

Mortgage satisfy charge full.

Download
2022-12-12Accounts

Accounts with accounts type small.

Download
2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type small.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-26Accounts

Accounts with accounts type small.

Download
2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-02-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download

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