MCKENNA (NO.2) DEVELOPMENTS LIMITED
LONDON

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Company number 06237734
Status Active
Incorporation Date 4 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-eight events have happened. The last three records are Director's details changed for Nigel Terry Fee on 3 March 2017; Total exemption full accounts made up to 30 September 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 83,333.5 . The most likely internet sites of MCKENNA (NO.2) DEVELOPMENTS LIMITED are www.mckennano2developments.co.uk, and www.mckenna-no-2-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Mckenna No 2 Developments Limited is a Private Limited Company. The company registration number is 06237734. Mckenna No 2 Developments Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Mckenna No 2 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. FEE, Nigel Terry is a Director of the company. Director BRIERLEY, Christopher David has been resigned. Director NEWTON, Hilary Paul has been resigned. Director OLIVER, Steven Edward has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director WATKINS, David Jones has been resigned. Director WYLD, Anthony Richard Whycliffe has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 04 May 2007
Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old
Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
44 years old
Director
FEE, Nigel Terry
Appointed Date: 12 September 2011
74 years old

Resigned Directors

Director
BRIERLEY, Christopher David
Resigned: 12 September 2011
Appointed Date: 09 July 2008
65 years old
Director
NEWTON, Hilary Paul
Resigned: 09 July 2008
Appointed Date: 04 May 2007
66 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 04 May 2007
53 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 12 December 2007
Appointed Date: 04 May 2007
78 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 09 July 2008
81 years old
Director
WYLD, Anthony Richard Whycliffe
Resigned: 09 July 2008
Appointed Date: 12 December 2007
75 years old

MCKENNA (NO.2) DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Nigel Terry Fee on 3 March 2017
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 83,333.5
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
20 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 83,333.5
...
... and 38 more events
12 Dec 2007
Director resigned
29 Nov 2007
Director's particulars changed
17 May 2007
Ad 04/05/07-04/05/07 £ si [email protected]=83333 £ ic 1/83334
08 May 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
04 May 2007
Incorporation

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