SARGENT DEVELOPMENTS LIMITED

SARGENT DEVELOPMENTS LIMITED is an active private limited company, incorporated on 20 October 1997. The nature of the business is Development of building projects. The company's registered office is on Euston Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SARGENT DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03452179
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2338 EUSTON ROAD
Post TownLONDON
PostcodeNW1 3BG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SARGENT DEVELOPMENTS LIMITED

Directors

(The company's officers)
CTC DIRECTORSHIPS LTD
338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
Appointed on 22/10/2020
MR STEPHEN RICHARDS DANIELS
(~43 year old British national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSISTANT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2014
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
(British national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Secretary
Appointed on 20/03/2006

Shareholders

(Persons of Significant Control)
Mrs Rita Jean Skerry
(~88 year old British national)
6th Floor, 338 Euston Road, London, NW1 3BG
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/10/2017

Connections

(Shared officers)
11 VERA ROAD RTM COMPANY LTD
  • MR STEPHEN RICHARDS DANIELS
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • MR STEPHEN RICHARDS DANIELS
  • CTC DIRECTORSHIPS LTD
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
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)

SARGENT DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3BG.

Map of SARGENT DEVELOPMENTS LIMITED at local scale
Map of SARGENT DEVELOPMENTS LIMITED at local scale
Map of SARGENT DEVELOPMENTS LIMITED at district scale
Map of SARGENT DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3BG

Other companies with registered offices in NW1 3BG:

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)