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

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