CGT Developments Xxxxvii Limited
- Company number
- 03377841
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 May 1997
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 May 1997 | 29 May 1997 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 29 May 1997 | 29 May 1997 |
| SHAW, Mark Glenn Bridgman | Director | 29 May 1997 | 15 Aug 1997 |
| READER, Craig Vivian | Director | 29 May 1997 | 7 Oct 1997 |
| DAVIS, William Edward | Secretary | 29 May 1997 | 12 May 2000 |
| RUMMERY, Alexander Mark | Secretary | 7 Sep 1998 | 15 Sep 2000 |
| ROSCROW, Peter Donald | Director | 29 May 1997 | 14 Dec 2001 |
| TUOHY, Martin Patrick | Secretary | 29 Aug 2000 | 30 Dec 2002 |
| GAIN, Jonathan Mark | Secretary | 30 Dec 2002 | 16 Dec 2003 |
| MCGLOGAN, Bruce | Secretary | 16 Dec 2003 | 26 Apr 2005 |
| OLIVER, William | Secretary | 26 Apr 2005 | 20 Mar 2006 |
| MCKEEVER, Stephen Michael | Director | 14 Dec 2001 | 2 Jul 2007 |
| NEWTON, Hilary Paul | Director | 15 Aug 1997 | 26 Aug 2008 |
| HEWITT, Peter Lionel Raleigh | Director | 26 Aug 2008 | 12 Sep 2011 |
| BROWN, Dean Matthew | Director | 2 Jul 2007 | 15 Jan 2014 |
| STOCKWELL, Fiona Alison | Director | 12 Sep 2011 | 18 May 2020 |
| CLEMENTS, Gordon Forbes | Director | 18 May 2020 | 22 Oct 2020 |
| JACKSON-STOPS, Timothy William Ashworth | Director | 29 May 1997 | 22 Oct 2020 |
| CTC DIRECTORSHIPS LTD | Corporate-Director | 22 Oct 2020 | 14 May 2024 |
| MOLE, Edward William | Director | 15 Jan 2014 | 27 Aug 2024 |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate-Secretary | 20 Mar 2006 | 27 Aug 2024 |
| WHITBREAD, Charles Edward Samuel | Director | 27 Aug 2024 | |
| BARBER-LOMAX, Anthony Hewett | Director | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Garrard Trustees Limited And Monamy Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Mar 2018 | 1 Jan 2023 |
Accounts
Connections
Companies at the same address
- Glenalla Forest Limited (03333206)