MACDONALD (IAN ROBERT) DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACDONALD (IAN ROBERT) DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MACDONALD (IAN ROBERT) DEVELOPMENTS LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06369452. The accounts status is TOTAL EXEMPTION FULL.
MACDONALD (IAN ROBERT) DEVELOPMENTS LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06369452. The accounts status is TOTAL EXEMPTION FULL.
MACDONALD (IAN ROBERT) 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 | 30/09/2021 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2022 | 26/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-09-12 | CURRENT | ||
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 | CURRENT |
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2022-06-28 | RESIGNED | ||
PETER MALCOLM ROE | Aug 1941 | British | Director | 2007-09-12 UNTIL 2008-08-26 | RESIGNED |
MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2008-08-26 UNTIL 2020-10-22 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2014-01-15 UNTIL 2020-10-22 | RESIGNED |
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2007-09-12 UNTIL 2014-01-15 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-09-12 UNTIL 2014-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Robert Macdonald | 2017-09-12 | 10/1935 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |