M.D. PAYNE FIRST DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

M.D. PAYNE FIRST DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M.D. PAYNE FIRST DEVELOPMENTS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

M.D. PAYNE FIRST 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 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2014-01-15 CURRENT
BRUCE MCGLOGAN Nov 1964 Secretary 2004-07-07 UNTIL 2005-04-26 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2011-09-12 UNTIL 2020-10-22 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2004-07-07 UNTIL 2006-05-08 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 2004-07-07 UNTIL 2011-09-12 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-07-07 UNTIL 2004-07-07 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-07 UNTIL 2004-07-07 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 2006-05-08 UNTIL 2008-07-09 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2004-07-07 UNTIL 2006-07-06 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2006-07-06 UNTIL 2007-07-02 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2007-07-02 UNTIL 2014-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Molly Doreen Payne 2017-07-07 8/1931 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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A.M. ROBERTSON NO.4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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DONLANDS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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YELYAB 12 LIMITED GARNER STREET Dissolved... SMALL 70229 - Management consultancy activities other than financial management

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