MEXTED DEVELOPMENTS LIMITED
LONDON

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Company number 05245314
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 1ST FLOOR CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of MEXTED DEVELOPMENTS LIMITED are www.mexteddevelopments.co.uk, and www.mexted-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mexted Developments Limited is a Private Limited Company. The company registration number is 05245314. Mexted Developments Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Mexted Developments Limited is 1st Floor Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £0.58k. It is £0.27k against last year. The cash in hand is £0.03k. It is £0.03k against last year. . GRAY, Darren Michael is a Director of the company. Secretary BUTTINGER, Aminda has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


mexted developments Key Finiance

LIABILITIES £0.58k
+90%
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRAY, Darren Michael
Appointed Date: 12 October 2004
51 years old

Resigned Directors

Secretary
BUTTINGER, Aminda
Resigned: 13 June 2014
Appointed Date: 06 August 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 29 September 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Darren Michael Gray
Notified on: 23 September 2016
51 years old
Nature of control: Right to appoint and remove directors

MEXTED DEVELOPMENTS LIMITED Events

13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 27 more events
09 Nov 2004
Director's particulars changed
19 Oct 2004
Registered office changed on 19/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
19 Oct 2004
Director resigned
19 Oct 2004
New director appointed
29 Sep 2004
Incorporation

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