MCKINLEY DEVELOPMENTS LIMITED - LONDON


Overview

MCKINLEY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCKINLEY DEVELOPMENTS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330299. The accounts status is TOTAL EXEMPTION FULL.

MCKINLEY DEVELOPMENTS 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 30/09/2015

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 2015-08-13 CURRENT
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2015-08-13 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2007-07-25 UNTIL 2011-12-08 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2001-11-28 UNTIL 2002-12-30 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-11-28 UNTIL 2001-11-28 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2001-11-28 UNTIL 2001-11-28 RESIGNED
MR EDWARD MACGREGOR PORTEOUS Nov 1938 British Director 2001-11-28 UNTIL 2007-07-25 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2006-09-28 UNTIL 2008-07-09 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2001-11-28 UNTIL 2001-12-14 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2001-11-28 UNTIL 2004-04-19 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 UNTIL 2015-08-13 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2001-11-28 UNTIL 2006-09-28 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2011-09-12 UNTIL 2013-04-16 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Herbert Andrew Sullivan 2017-11-28 7/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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