MBT MACDONALD DEVELOPMENTS LIMITED
LONDON TEXHILL LIMITED

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Company number 03454172
Status Active
Incorporation Date 23 October 1997
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 one hundred and ten events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Director's details changed for Nigel Terry Fee on 3 March 2017; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of MBT MACDONALD DEVELOPMENTS LIMITED are www.mbtmacdonalddevelopments.co.uk, and www.mbt-macdonald-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mbt Macdonald Developments Limited is a Private Limited Company. The company registration number is 03454172. Mbt Macdonald Developments Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Mbt Macdonald Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. FEE, Nigel Terry is a Director of the company. MILLER, Gareth is a Director of the company. MOLE, Edward William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director ROSCROW, Peter Donald has been resigned. Director YULL, Leonard Louis 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
FEE, Nigel Terry
Appointed Date: 12 September 2011
74 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 23 October 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 03 April 2007
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
FOSTER, David Martin
Resigned: 22 August 2007
Appointed Date: 28 September 2006
69 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 23 October 1997
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 06 July 2008
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
NEWTON, Hilary Paul
Resigned: 03 April 2007
Appointed Date: 23 October 1997
66 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 23 October 1997
62 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

MBT MACDONALD DEVELOPMENTS LIMITED Events

04 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
03 Mar 2017
Director's details changed for Nigel Terry Fee on 3 March 2017
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 52,750
...
... and 100 more events
28 Nov 1997
Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP
28 Nov 1997
Director resigned
28 Nov 1997
Secretary resigned
03 Nov 1997
Company name changed texhill LIMITED\certificate issued on 04/11/97
23 Oct 1997
Incorporation

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