MARK STEWART NIXON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 04874890
Status Active
Incorporation Date 21 August 2003
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 eighty-seven events have happened. The last three records are Statement of capital on 17 March 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 03/02/17. The most likely internet sites of MARK STEWART NIXON DEVELOPMENTS LIMITED are www.markstewartnixondevelopments.co.uk, and www.mark-stewart-nixon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mark Stewart Nixon Developments Limited is a Private Limited Company. The company registration number is 04874890. Mark Stewart Nixon Developments Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Mark Stewart Nixon Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. JACKSON-STOPS, Timothy William Ashworth is a Director of the company. SKELDON, Roger is a Director of the company. Secretary GAIN, Joanthan 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 FURLONG, Gwynne Patrick has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward 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
JACKSON-STOPS, Timothy William Ashworth
Appointed Date: 12 September 2011
83 years old

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

Resigned Directors

Secretary
GAIN, Joanthan
Resigned: 16 December 2003
Appointed Date: 21 August 2003

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: 21 August 2003
Appointed Date: 21 August 2003

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

Director
FURLONG, Gwynne Patrick
Resigned: 18 August 2006
Appointed Date: 18 August 2006
77 years old

Director
HEWITT, Peter Lionel Raleigh
Resigned: 22 August 2003
Appointed Date: 21 August 2003
72 years old

Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 21 August 2003
Appointed Date: 21 August 2003
83 years old

Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 01 May 2006
55 years old

Director
MCKEEVER, Stephen Michael
Resigned: 01 May 2006
Appointed Date: 17 June 2005
55 years old

Director
NEWTON, Hilary Paul
Resigned: 09 July 2008
Appointed Date: 21 August 2003
66 years old

Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 18 August 2006
87 years old

Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 21 August 2003
62 years old

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

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

MARK STEWART NIXON DEVELOPMENTS LIMITED Events

17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 1

17 Mar 2017
Statement by Directors
17 Mar 2017
Solvency Statement dated 03/02/17
17 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 08/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital

16 Mar 2017
Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
...
... and 77 more events
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
29 Aug 2003
New director appointed
29 Aug 2003
New director appointed
21 Aug 2003
Incorporation