MACE DEVELOP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACE DEVELOP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACE DEVELOP LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03471116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE DEVELOP LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03471116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MACE DEVELOP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
155 MOORGATE
LONDON
EC2M 6XB
This Company Originates in : United Kingdom
Previous trading names include:
MACE DEVELOPMENTS LIMITED (until 04/11/2021)
MACE DEVELOPMENTS LIMITED (until 04/11/2021)
MACE REAL ESTATE LIMITED (until 14/06/2016)
MACE ESTATES (WESTON-SUPER-MARE) LIMITED (until 19/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PETER REYNOLDS | May 1963 | British | Director | 2016-06-07 | CURRENT |
CAROLYN PATE | Secretary | 2017-07-12 | CURRENT | ||
MR JASON DAVID MILLETT | Feb 1965 | British | Director | 2022-08-03 | CURRENT |
MS MANDY JANE WILLIS | Apr 1970 | British | Director | 2020-04-22 | CURRENT |
MR DAVID RICHARD GROVER | Jun 1963 | British | Director | 2010-04-19 UNTIL 2020-04-22 | RESIGNED |
MR ROGER CHARLES GREASLEY | May 1945 | British | Director | 2003-03-07 UNTIL 2005-05-30 | RESIGNED |
MARTIN CHANNON | Jun 1957 | British | Director | 1998-11-30 UNTIL 2000-06-30 | RESIGNED |
MR GEOFFREY FRANCIS BRYAN | May 1947 | British | Director | 2003-03-07 UNTIL 2004-09-09 | RESIGNED |
MR JONATHAN MARK HOLMES | Aug 1961 | English | Director | 2010-04-19 UNTIL 2016-06-07 | RESIGNED |
MR DAVID KEITH VAUGHAN | Mar 1958 | British | Director | 2000-06-30 UNTIL 2014-12-12 | RESIGNED |
MR DENNIS VINCENT HONE | Mar 1958 | British | Director | 2014-12-12 UNTIL 2020-01-27 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1997-11-20 UNTIL 1998-11-20 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1997-11-20 UNTIL 1998-11-20 | RESIGNED | ||
ANTHONY STUART CHITTY | Jan 1958 | British | Secretary | 2005-06-21 UNTIL 2006-12-31 | RESIGNED |
MS ELOISE JANE MANGAN | Secretary | 2013-01-22 UNTIL 2017-06-27 | RESIGNED | ||
JARLATH DELPHENE WADE | British | Secretary | 2007-01-01 UNTIL 2013-01-22 | RESIGNED | |
ANN GERALDINE DOBSON | Nov 1956 | British | Secretary | 1998-11-30 UNTIL 2003-12-22 | RESIGNED |
MARIA TERESA DE FREITAS | Jul 1974 | British | Secretary | 2004-01-05 UNTIL 2005-06-20 | RESIGNED |
MR STEPHEN GERARD PYCROFT | Oct 1958 | British | Director | 2010-04-19 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mace Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |