M D AYERS LIMITED - LONDON


Company Profile Company Filings

Overview

M D AYERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M D AYERS LIMITED was incorporated 22 years ago on 18/03/1997 and has the registered number: 03335337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

M D AYERS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/03/2016 15/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 British Director 2014-01-15 CURRENT
NIGEL TERRY FEE Feb 1951 British Director 2011-11-25 CURRENT
MR DEAN MATTHEW BROWN May 1980 British Director 2007-07-02 UNTIL 2014-01-15 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2006-09-28 UNTIL 2011-11-24 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-09-12 UNTIL 2011-11-24 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 1997-03-26 UNTIL 2006-09-28 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 1997-05-30 UNTIL 2008-07-09 RESIGNED
MR DAVID JONES WATKINS Oct 1944 American Director 1997-03-26 UNTIL 1997-05-30 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 1997-03-18 UNTIL 2001-12-14 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 1997-03-18 UNTIL 1997-10-07 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2001-12-14 UNTIL 2007-07-02 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1997-03-18 UNTIL 1997-03-18 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1997-03-18 UNTIL 1997-03-18 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1997-03-18 UNTIL 2000-05-12 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2000-08-29 UNTIL 2002-12-30 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
ALEXANDER MARK RUMMERY May 1939 Secretary 1998-09-07 UNTIL 2000-09-15 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ayers 2018-03-18 12/1944 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANU AND TUTU DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
B. LOWTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BARGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BECKWITH (2004) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.2 LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.3 LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.4 LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.1 LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
B A BROOKS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BAGSHAW TRADING COMPANY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO CHALFONT MANAGEMENT LTD AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B.I. CAPLAN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A & G SHORT DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AF & ES DAVIDSON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN 2 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A WINTER DEVELOPMENTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIAMH RICE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METPREP DEVELOPMENTS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUNDREDWEIGHT TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELM WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SLINW LITTLE HULTON GP HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EDWARD H MARSTON & COMPANY DEVELOPMENTS TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SMLP HOLDINGS TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MIDDLEWICH TANK WASH PARTNERS TRADING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ARC OYSTER GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HYDRO ENERGY RENEWABLES LLP LONDON UNITED KINGDOM Active SMALL None Supplied