MCKINLEY DEVELOPMENTS LIMITED
LONDON

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Company number 04330299
Status Active
Incorporation Date 28 November 2001
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 Director's details changed for Mr Edward William Mole on 3 March 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of MCKINLEY DEVELOPMENTS LIMITED are www.mckinleydevelopments.co.uk, and www.mckinley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mckinley Developments Limited is a Private Limited Company. The company registration number is 04330299. Mckinley Developments Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Mckinley Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MOLE, Edward William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BLAKE, David James 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 JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MILLER, Gareth has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SKELDON, Roger has been resigned. Director TEWKESBURY, Grant Edward 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
MOLE, Edward William
Appointed Date: 13 August 2015
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
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
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 28 November 2001
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 12 September 2011
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
FOSTER, David Martin
Resigned: 09 July 2008
Appointed Date: 28 September 2006
69 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 08 December 2011
Appointed Date: 25 July 2007
83 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 28 November 2001
83 years old
Director
MILLER, Gareth
Resigned: 13 August 2015
Appointed Date: 22 April 2014
47 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 25 July 2007
Appointed Date: 28 November 2001
87 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 28 November 2001
62 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 28 November 2001
62 years old
Director
SKELDON, Roger
Resigned: 13 August 2015
Appointed Date: 11 July 2014
46 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old

MCKINLEY DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
16 Dec 2016
Confirmation statement made on 28 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 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 30,000
...
... and 77 more events
10 Dec 2001
New director appointed
07 Dec 2001
New secretary appointed
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation

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