OpenCompanies

An Development Limited

Company number
06275490
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jun 2007
Nature of business
Development of building projects

Registered office

16 Stratford Place
London
W1C 1BF

Previous names

  • Central Biomass Limited (until 28 Apr 2018)

Officers

NameRoleAppointedResigned
MCINNES, Charles Malcolm Secretary 11 Jun 2007 11 Jun 2015
VINEY, Nigel Jeremy Director 11 Jun 2007 2 May 2022
VINEY, Fiona Margaret Secretary 11 Jun 2015 10 Aug 2023
VINEY, Fiona Margaret Director 11 Jun 2007 11 Aug 2023
PRICE, Angela Director 14 May 2018

Control

NameNature of controlNotifiedCeased
Mrs Angela Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Sep 2018
Mr Nigel Jeremy Viney Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2020 - £13,828 3
31 Dec 2018 - £1,300 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 - -
31 Dec 2015 Dormant £2 - -
31 Dec 2014 Dormant £2 - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 Dormant £2 - -
31 Dec 2009 Dormant £2 £0 -
31 Dec 2008 Dormant £2 £0 -
31 Dec 2007 Dormant £2 £0 -

Connections

Companies at the same address

Data