MARY GOLDFINCH DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 05298190
Status Active
Incorporation Date 26 November 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 sixty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 12,500 . The most likely internet sites of MARY GOLDFINCH DEVELOPMENTS LIMITED are www.marygoldfinchdevelopments.co.uk, and www.mary-goldfinch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mary Goldfinch Developments Limited is a Private Limited Company. The company registration number is 05298190. Mary Goldfinch Developments Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Mary Goldfinch 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. DANIELS, Stephen Richards 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 FOSTER, David Martin has been resigned. Director FURLONG, Gwynne Patrick 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 TOWNS, Martin Alexander has been resigned. Director WATKINS, David Jones 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
DANIELS, Stephen Richards
Appointed Date: 20 November 2009
44 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 26 November 2004

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

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Director
FOSTER, David Martin
Resigned: 09 July 2008
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: 26 November 2004
83 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: 26 November 2004
55 years old

Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old

Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 26 November 2004
81 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

MARY GOLDFINCH DEVELOPMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12,500

06 Jun 2015
Total exemption full accounts made up to 30 September 2014
24 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 12,500

...
... and 58 more events
29 Nov 2004
New secretary appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
26 Nov 2004
Incorporation