Company information:
Cgt Developments Xxxviii Limited (No: 03349268)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Operating Company
Incorporated: 04-Oct-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: GORDON FORBES CLEMENTS ( DOB: Feb-1965 From: Jan-2014 )
Current Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: May-1997 )
Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983 From: Jan-2014 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: DEAN MATTHEW BROWN ( DOB: May-1980 From: Jul-2007 To: Jan-2014 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: MARK NICHOLAS CROWTHER ( DOB: Mar-1968 From: Jul-2008 To: Nov-2009 )
Resigned Director: CTC DIRECTORSHIPS LTD ( From: Oct-2020 To: May-2024 )
Resigned Director: JOHN CHRISTOPHER DODWELL ( DOB: May-1945 From: Nov-2011 To: Jan-2014 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Nov-2009 To: Nov-2011 )
Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Dec-2001 To: Jul-2007 )
Resigned Director: CRAIG VIVIAN READER ( DOB: Jan-1956 From: Apr-1997 To: Oct-1997 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Apr-1997 To: Dec-2001 )
Resigned Director: MARK GLENN BRIDGMAN SHAW ( DOB: Feb-1947 From: Jun-1997 To: Jul-2008 )
Resigned Director: DAVID JONES WATKINS ( DOB: Oct-1944 From: May-1997 To: Jun-1997 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Apr-1997 To: May-2000 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Dec-2002 To: Dec-2003 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Dec-2003 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: ALEXANDER MARK RUMMERY ( From: Sep-1998 To: Sep-2000 )
Resigned Secretary: MARTIN PATRICK TUOHY ( From: Aug-2000 To: Dec-2002 )
Persons of Significant Control:
Sir The Executors Of The Late Samuel Whitbread, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-10)