MAJOR MINCOFF (1) DEVELOPMENTS LIMITED
LONDON

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Company number 06205995
Status Active
Incorporation Date 10 April 2007
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 forty-five events have happened. The last three records are Director's details changed for Mr Gordon Forbes Clements on 6 February 2017; Total exemption full accounts made up to 30 September 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 75,000 . The most likely internet sites of MAJOR MINCOFF (1) DEVELOPMENTS LIMITED are www.majormincoff1developments.co.uk, and www.major-mincoff-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Major Mincoff 1 Developments Limited is a Private Limited Company. The company registration number is 06205995. Major Mincoff 1 Developments Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Major Mincoff 1 Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. DACK, Martin Ian is a Director of the company. DANIELS, Stephen Richards is a Director of the company. Director AGNEW, David Richard Charles has been resigned. Director OLIVER, Steven Edward has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 10 April 2007

Director
CLEMENTS, Gordon Forbes
Appointed Date: 16 April 2013
60 years old

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

Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old

Resigned Directors

Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 10 April 2007
72 years old

Director
OLIVER, Steven Edward
Resigned: 20 January 2014
Appointed Date: 10 April 2007
53 years old

Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 10 April 2007
81 years old

MAJOR MINCOFF (1) DEVELOPMENTS LIMITED Events

09 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 75,000

06 Jun 2015
Total exemption full accounts made up to 30 September 2014
30 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 75,000

...
... and 35 more events
24 May 2007
Resolutions
  • ELRES ‐ Elective resolution

24 May 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Apr 2007
Ad 10/04/07-10/04/07 £ si [email protected]=74999 £ ic 1/75000
11 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
10 Apr 2007
Incorporation