MARGAUX DEVELOPMENTS LIMITED
15 WHITEHALL, LONDON SW1A 2DD- Active
- Private Limited Company
- Company No. 03285817
- Last Updated: 01 Mar 2024
Company Profile
MARGAUX DEVELOPMENTS LIMITED was incorporated on Friday, November 29, 1996 as a Private Limited Company with registered address in LONDON. MARGAUX DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 9 months and 21 days.
| Name | MARGAUX DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03285817 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Charles Hargrave Pheysey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deovolante International Limited Whitehall, SW1A 2DD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARGAUX DEVELOPMENTS LIMITED | 29 Nov 1996 |