ALTWOOD DEVELOPMENTS LIMITED
483 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 06633368
- Last Updated: 01 Mar 2024
Company Profile
ALTWOOD DEVELOPMENTS LIMITED was incorporated on Monday, June 30, 2008 as a Private Limited Company with registered address in LONDON. ALTWOOD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 3 months and 1 day.
| Name | ALTWOOD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06633368 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
483 GREEN LANES LONDON N13 4BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Altwood Group Ltd Seven Hills Road, SL0 0PA |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Kirundeep Singh Dhesi Nationality: British |
Dates: Tuesday, March 9, 2021 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Sundeep Singh Dhesi Nationality: British |
Dates: Tuesday, March 9, 2021 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gursewak Singh Dhesi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Amarjit Kaur Dhesi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against ALTWOOD DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTWOOD DEVELOPMENTS LIMITED | 30 Jun 2008 |