COPPERWOOD DEVELOPMENTS LIMITED
COPPERWOOD DEVELOPMENTS LIMITED is an active private limited company, incorporated on 17 March 2008. The nature of the business is Development of building projects. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. COPPERWOOD DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 06536829 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/03/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 NORTHFIELDS PROSPECT |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 30th March |
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| Accounts Next Due Date | 30/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 31/03/2024 |
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| Last Made Up Date | 17/03/2023 |
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Return
| Next Due Date | 14/04/2017 |
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| Last Made Up Date | 17/03/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
COPPERWOOD DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR NICHOLAS JAMES RICHARD ALLEN
(~68 year old British national)
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2008
MR STEPHEN RICHARD JAN BRIEGEL
(~64 year old British national)
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2010
MR ROGER THOMAS MUSTOE
(~44 year old British national)
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UK
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2011
MR STEPHEN BRIEGEL
(British national)
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
Appointed on 24/02/2010
Shareholders
(Persons of Significant Control)
Mr Stephen Richard Jan Briegel
(~64 year old British national)
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Roger Thomas Mustoe
(~44 year old British national)
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Nicholas James Richard Allen
(~68 year old British national)
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN RICHARD JAN BRIEGEL
- MR STEPHEN RICHARD JAN BRIEGEL
- MR STEPHEN RICHARD JAN BRIEGEL
MITCHELL COURT LIMITED
- MR STEPHEN RICHARD JAN BRIEGEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
