MARGARET JOHNSTON PROPERTIES DEVELOPMENTS LIMITED
LONDON

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Company number 05261157
Status Active
Incorporation Date 15 October 2004
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-five events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Statement by Directors; Statement of capital on 29 November 2016 GBP 10,000 . The most likely internet sites of MARGARET JOHNSTON PROPERTIES DEVELOPMENTS LIMITED are www.margaretjohnstonpropertiesdevelopments.co.uk, and www.margaret-johnston-properties-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Margaret Johnston Properties Developments Limited is a Private Limited Company. The company registration number is 05261157. Margaret Johnston Properties Developments Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Margaret Johnston Properties Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DACK, Martin Ian has been resigned. Director DANIELS, Stephen Richards has been resigned. Director FEE, Nigel Terry has been resigned. Director FOSTER, David Martin has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director TOWNS, Martin Alexander 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
MOLE, Edward William
Appointed Date: 27 October 2016
42 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 15 October 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
DACK, Martin Ian
Resigned: 27 October 2016
Appointed Date: 15 January 2014
78 years old
Director
DANIELS, Stephen Richards
Resigned: 27 October 2016
Appointed Date: 20 November 2009
44 years old
Director
FEE, Nigel Terry
Resigned: 27 October 2016
Appointed Date: 12 September 2011
74 years old
Director
FOSTER, David Martin
Resigned: 15 January 2014
Appointed Date: 28 September 2006
69 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 15 October 2004
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 15 October 2004
72 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 31 January 2006
Appointed Date: 15 October 2004
55 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Margaret Isobel Russell Johnstone (Deceased)
Notified on: 15 October 2016
107 years old
Nature of control: Ownership of shares – 75% or more

MARGARET JOHNSTON PROPERTIES DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
29 Nov 2016
Statement by Directors
29 Nov 2016
Statement of capital on 29 November 2016
  • GBP 10,000
29 Nov 2016
Solvency Statement dated 27/10/16
29 Nov 2016
Resolutions
  • RES13 ‐ £40000 cancelled from share prem a/c 01/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 65 more events
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
18 Oct 2004
New director appointed
18 Oct 2004
New director appointed
15 Oct 2004
Incorporation

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