L MACKINNON DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
L MACKINNON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
L MACKINNON DEVELOPMENTS LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585470. The accounts status is TOTAL EXEMPTION FULL.
L MACKINNON DEVELOPMENTS LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585470. The accounts status is TOTAL EXEMPTION FULL.
L MACKINNON DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2021 | 22/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-05-26 | CURRENT |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2002-11-08 UNTIL 2004-04-19 | RESIGNED |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-11-08 UNTIL 2003-12-16 | RESIGNED | |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2011-09-30 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-08 UNTIL 2002-11-08 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-11-08 UNTIL 2002-11-08 | RESIGNED | ||
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 UNTIL 2021-05-26 | RESIGNED |
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2021-05-26 | RESIGNED | ||
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2002-11-08 UNTIL 2006-09-28 | RESIGNED |
| MR MARTIN IAN DACK | Nov 1947 | British | Director | 2012-05-09 UNTIL 2020-10-22 | RESIGNED |
| MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2011-09-30 UNTIL 2014-07-11 | RESIGNED |
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2004-10-01 UNTIL 2012-05-09 | RESIGNED |
| MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2006-09-28 UNTIL 2007-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Executors Of The Late Louise Mackinnon | 2017-11-08 | 9/1927 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |