MONKEY PUZZLE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 07044792
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 149,999 . The most likely internet sites of MONKEY PUZZLE DEVELOPMENTS LIMITED are www.monkeypuzzledevelopments.co.uk, and www.monkey-puzzle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Monkey Puzzle Developments Limited is a Private Limited Company. The company registration number is 07044792. Monkey Puzzle Developments Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Monkey Puzzle Developments Limited is Global House 303 Ballards Lane London N12 8np. . MILLS, Alison Mary is a Director of the company. Secretary MILLS, Alison has been resigned. Director MILLS, David John has been resigned. Director MILLS, Richard has been resigned. Director WALKER, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MILLS, Alison Mary
Appointed Date: 15 October 2009
60 years old

Resigned Directors

Secretary
MILLS, Alison
Resigned: 01 April 2013
Appointed Date: 15 October 2009

Director
MILLS, David John
Resigned: 14 October 2010
Appointed Date: 15 October 2009
68 years old

Director
MILLS, Richard
Resigned: 01 February 2011
Appointed Date: 15 October 2009
42 years old

Director
WALKER, Michael John
Resigned: 01 November 2012
Appointed Date: 13 January 2011
85 years old

Persons With Significant Control

Mrs Alison Mary Mills
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Mills
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONKEY PUZZLE DEVELOPMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 149,999

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 149,999

...
... and 13 more events
23 Nov 2010
Termination of appointment of David Mills as a director
05 Nov 2010
Statement of capital following an allotment of shares on 15 October 2009
  • GBP 100

07 Nov 2009
Director's details changed for Mr Richard Pierre Francois Mills on 15 October 2009
07 Nov 2009
Director's details changed for Mrs Alison Pierre Francois Mills on 15 October 2009
15 Oct 2009
Incorporation