MJL (2005) DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MJL (2005) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MJL (2005) DEVELOPMENTS LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421086. The accounts status is TOTAL EXEMPTION FULL.

MJL (2005) 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 30/09/2019

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 2006-02-21 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2018-11-22 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-04-11 UNTIL 2005-04-11 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-11 UNTIL 2005-04-11 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2008-09-05 UNTIL 2009-11-20 RESIGNED
PETER MALCOLM ROE Aug 1941 British Director 2005-04-11 UNTIL 2006-04-01 RESIGNED
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2018-11-19 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-04-11 UNTIL 2006-02-01 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-02-01 UNTIL 2006-08-18 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2009-11-20 UNTIL 2018-11-22 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2005-04-11 UNTIL 2013-04-16 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2005-04-11 UNTIL 2008-07-09 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2011-09-12 UNTIL 2011-12-08 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-04-11 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Lawrence 2018-04-11 1/1932 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAYTHWAITE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GOSTICK PROPERTIES LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
BARROW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOUTET DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BERNARD KELLY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUNSDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLANCHARD (YORKSHIRE) DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATALYST SIXTH RETAIL (NOMINEE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DENISE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
D C AIRD PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
D.T. 2005 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DERAINE SECURITIES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLOSE PROPERTY GENERAL PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCHANGE SQUARE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

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