Autumntime Developments Limited (Companies House Registration Number 10354940) is a private limited company legally formed on 2016-09-01 originating in England. The business is located at 60 Welbeck Street, London W1G 9XB. Autumntime Developments Limited is operating under SIC: 41100 - "development of building projects".
Company details
| Name | Autumntime Developments Limited |
| Number | 10354940 |
| Date of Incorporation: | 2016-09-01 |
| End of financial year: | 31 December |
| Address: | 60 Welbeck Street, London, W1G 9XB |
| SIC code: |
41100 - Development of building projects |
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Christos D. (in the company from 31 January 2023). The official register lists 7 persons of significant control.
Directors
Accounts data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Current Assets | 3,643,880 | 3,994,286 | 2,648,655 | 10,396,092 |
| Total Assets Less Current Liabilities | -165,453 | -440,367 | -590,186 | -642,285 |
People with significant control
Christos D.
31 January 2023
| Nature of control: |
right to appoint and remove directors |
Tamas M.
31 January 2023
| Nature of control: |
right to appoint and remove directors |
Ahmed T.
31 January 2023
| Nature of control: |
right to appoint and remove directors |
Denis L.
31 January 2023
| Nature of control: |
right to appoint and remove directors |
Grand City Properties S.A.
10 July 2020 - 31 January 2023
| Address | 2nd Floor Kingsbourne House Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg |
| Legal authority | Law Of 10 August 1915, Luxembourg |
| Legal form | Public Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B165560 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin T.
1 September 2016 - 10 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick L.
1 September 2016 - 10 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, January 2024 | accounts |
Free Download
(19 pages)
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