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W M BRIGGS NO.2 COMMERCIAL DEVELOPMENTS LIMITED

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

This company is commonly known as W M Briggs No.2 Commercial Developments Limited. The company was founded 19 years ago and was given the registration number 05175534. 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:W M BRIGGS NO.2 COMMERCIAL DEVELOPMENTS LIMITED
Company Number:05175534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:30 September 2022
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 InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary09 July 2004Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary09 July 2004Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director23 August 2013Active
30 Bowater Place, Blackheath, London, SE3 8ST

Director09 July 2004Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT

Director18 August 2006Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Director05 September 2008Active
4 Bowes Road, Walton On Thames, KT12 3HS

Director31 January 2006Active
11 Springfield Lane, Weybridge, KT13 8AW

Director09 July 2004Active
8 Mullberry Court, Field House Drive, Oxford, OX2 7PE

Director09 July 2004Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director12 September 2011Active
1, Windlesham Court, Snows Ride, Windlesham, United Kingdom, GU20 6LA

Director12 September 2011Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director04 January 2010Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mr Wilson Murdoch Briggs
Notified on:09 July 2017
Status:Active
Date of birth:June 1943
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

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 (7 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
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-12-11Officers

Appoint corporate director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-06-20Officers

Change person director company with change date.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Officers

Change person director company with change date.

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2017-02-14Officers

Change person director company with change date.

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2017-02-08Officers

Change person director company with change date.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption full.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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