MALDWYN JONES DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALDWYN JONES DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MALDWYN JONES DEVELOPMENTS LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175283. The accounts status is TOTAL EXEMPTION FULL.
MALDWYN JONES DEVELOPMENTS LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175283. The accounts status is TOTAL EXEMPTION FULL.
MALDWYN JONES 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 | 30/09/2019 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2021 | 23/07/2022 |
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 |
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2021-01-15 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-07-09 UNTIL 2004-07-09 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-09 UNTIL 2004-07-09 | RESIGNED | ||
MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2004-07-09 UNTIL 2006-07-08 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2006-07-08 UNTIL 2007-07-02 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2004-07-09 UNTIL 2008-07-09 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2004-07-09 UNTIL 2006-09-28 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2011-09-12 UNTIL 2013-04-16 | RESIGNED |
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2006-09-28 UNTIL 2011-12-08 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-07-02 UNTIL 2014-01-15 | RESIGNED |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2004-07-09 UNTIL 2005-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eiddig Maldwyn Lloyd Jones | 2017-07-09 | 10/1932 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |