L MACKINNON DEVELOPMENTS LIMITED
LONDON

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Company number 04585470
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015. The most likely internet sites of L MACKINNON DEVELOPMENTS LIMITED are www.lmackinnondevelopments.co.uk, and www.l-mackinnon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. L Mackinnon Developments Limited is a Private Limited Company. The company registration number is 04585470. L Mackinnon Developments Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of L Mackinnon Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DACK, Martin Ian is a Director of the company. SKELDON, Roger is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BLAKE, David James has been resigned. Director FOSTER, David Martin has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Director WATKINS, David Jones has been resigned. Director YULL, Leonard Louis has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006

Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old

Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 08 November 2002

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003

Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old

Director
FOSTER, David Martin
Resigned: 22 August 2007
Appointed Date: 28 September 2006
69 years old

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 08 November 2002
83 years old

Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 08 November 2002
62 years old

Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old

Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 01 October 2004
81 years old

Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

L MACKINNON DEVELOPMENTS LIMITED Events

16 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
07 Dec 2016
Confirmation statement made on 8 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 66 more events
12 Nov 2002
New director appointed
12 Nov 2002
New secretary appointed
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation