MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED
LONDON ROSCON ESTATES (WOOLWICH) LIMITED

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Company number 06480308
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 37-39 CONWAY STREET, LONDON, W1T 6ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Anna Lee as a secretary on 17 August 2016. The most likely internet sites of MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED are www.macbeandevelopmentswoolwich.co.uk, and www.macbean-developments-woolwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Macbean Developments Woolwich Limited is a Private Limited Company. The company registration number is 06480308. Macbean Developments Woolwich Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Macbean Developments Woolwich Limited is 37 39 Conway Street London W1t 6st. . SUN, Steve Yat Lung is a Director of the company. Secretary LEE, Anna has been resigned. Secretary ROSKOSCH, Stephen has been resigned. Director CONLON, Patrick Gerard has been resigned. Director SUN, Siu Wan has been resigned. Director TANG, Chu Ting has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SUN, Steve Yat Lung
Appointed Date: 17 March 2008
71 years old

Resigned Directors

Secretary
LEE, Anna
Resigned: 17 August 2016
Appointed Date: 08 May 2008
Secretary
ROSKOSCH, Stephen
Resigned: 07 May 2008
Appointed Date: 22 January 2008
Director
CONLON, Patrick Gerard
Resigned: 22 May 2008
Appointed Date: 22 January 2008
81 years old
Director
SUN, Siu Wan
Resigned: 08 April 2016
Appointed Date: 17 March 2008
67 years old
Director
TANG, Chu Ting
Resigned: 08 April 2016
Appointed Date: 09 June 2009
72 years old

Persons With Significant Control

Mr Steve Yat Lung Sun
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of Anna Lee as a secretary on 17 August 2016
14 Apr 2016
Termination of appointment of Chu Ting Tang as a director on 8 April 2016
14 Apr 2016
Termination of appointment of Siu Wan Sun as a director on 8 April 2016
...
... and 26 more events
13 May 2008
Appointment terminated secretary stephen roskosch
01 May 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
20 Feb 2008
Memorandum and Articles of Association
18 Feb 2008
Company name changed roscon estates (woolwich) limite d\certificate issued on 18/02/08
22 Jan 2008
Incorporation

MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED Charges

24 July 2008
Legal mortgage
Delivered: 1 August 2008
Status: Satisfied on 26 September 2012
Persons entitled: The Mayor and Burgesses of the London Borough of Greenwich
Description: All that freehold land being 44-48(even) powis street and…

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