MB COMMERCIAL NO.1 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 06257531
Status Active
Incorporation Date 23 May 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 Total exemption full accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 ; Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 . The most likely internet sites of MB COMMERCIAL NO.1 DEVELOPMENTS LIMITED are www.mbcommercialno1developments.co.uk, and www.mb-commercial-no-1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Mb Commercial No 1 Developments Limited is a Private Limited Company. The company registration number is 06257531. Mb Commercial No 1 Developments Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of Mb Commercial No 1 Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. MILLER, Gareth is a Director of the company. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director OLIVER, Steven Edward has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 23 May 2007
Director
DANIELS, Stephen Richards
Appointed Date: 20 January 2014
44 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

Resigned Directors

Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 23 May 2007
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
OLIVER, Steven Edward
Resigned: 20 January 2014
Appointed Date: 23 May 2007
53 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 23 May 2007
87 years old

MB COMMERCIAL NO.1 DEVELOPMENTS LIMITED Events

06 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
08 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 50,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
05 Sep 2014
Secretary's details changed
...
... and 35 more events
19 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
29 May 2007
Ad 23/05/07-23/05/07 £ si [email protected]=49999 £ ic 1/50000
23 May 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
23 May 2007
Incorporation

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