Company number 04136351
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 23 KING STREET, CAMBRIDGE, ENGLAND, CB1 1AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Claudio Cozzetto as a director on 1 November 2016; Appointment of Mr Nathan Marino Cozzetto as a director on 1 November 2016. The most likely internet sites of MANDURIA DEVELOPMENTS LIMITED are www.manduriadevelopments.co.uk, and www.manduria-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Manduria Developments Limited is a Private Limited Company.
The company registration number is 04136351. Manduria Developments Limited has been working since 05 January 2001.
The present status of the company is Active. The registered address of Manduria Developments Limited is 23 King Street Cambridge England Cb1 1ah. The cash in hand is £0k. It is £0k against last year. . COZZETTO, Nathan Marino is a Director of the company. Secretary COZZETTO, Claudio has been resigned. Secretary COZZETTO, Vincenzo has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COZZETTO, Anna has been resigned. Director COZZETTO, Claudio has been resigned. Director COZZETTO, Francesco has been resigned. Director COZZETTO, Marino Vincenzo has been resigned. Director MERAJUDDIN, Syed has been resigned. Director SINGH, Anil has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
manduria developments Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 January 2001
Appointed Date: 05 January 2001
Director
COZZETTO, Anna
Resigned: 14 February 2015
Appointed Date: 01 June 2010
90 years old
Director
COZZETTO, Claudio
Resigned: 01 November 2016
Appointed Date: 14 February 2015
58 years old
Director
MERAJUDDIN, Syed
Resigned: 10 December 2015
Appointed Date: 10 March 2012
50 years old
Director
SINGH, Anil
Resigned: 10 October 2015
Appointed Date: 14 February 2015
46 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 January 2001
Appointed Date: 05 January 2001
Persons With Significant Control
Mr Claudio Cozzetto
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MANDURIA DEVELOPMENTS LIMITED Events
18 Jan 2017
Confirmation statement made on 15 November 2016 with updates
03 Nov 2016
Termination of appointment of Claudio Cozzetto as a director on 1 November 2016
03 Nov 2016
Appointment of Mr Nathan Marino Cozzetto as a director on 1 November 2016
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 64 more events
01 Feb 2001
New director appointed
24 Jan 2001
New secretary appointed
12 Jan 2001
Secretary resigned
12 Jan 2001
Director resigned
05 Jan 2001
Incorporation
20 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied
on 2 December 2015
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Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied
on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 49 waterside hampton vale peterborough. By way of…
20 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied
on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 50 waterside hampton vale peterborough. By way of…
5 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied
on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: Plot 53 waterside hampton vale peterborough. By way of…
29 October 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied
on 28 March 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 52 waterside hampton vale peterborough. By way of…