MISSION ROAD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD
Company number 04779764
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registration of charge 047797640001, created on 18 August 2016; Statement of capital following an allotment of shares on 10 June 2016 GBP 112 . The most likely internet sites of MISSION ROAD DEVELOPMENTS LIMITED are www.missionroaddevelopments.co.uk, and www.mission-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mission Road Developments Limited is a Private Limited Company. The company registration number is 04779764. Mission Road Developments Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Mission Road Developments Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . MEADOWS, Thomas Rory St John is a Secretary of the company. MANN, Alexander Rupert is a Director of the company. MANN, Mary Rose, Lady is a Director of the company. MANN, Rupert Edward, Sir is a Director of the company. MANN, William Edward is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WOOD, Haydn Calvin has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MEADOWS, Thomas Rory St John
Appointed Date: 29 May 2003
Director
MANN, Alexander Rupert
Appointed Date: 27 August 2015
47 years old
Director
MANN, Mary Rose, Lady
Appointed Date: 06 June 2003
77 years old
Director
MANN, Rupert Edward, Sir
Appointed Date: 06 June 2003
79 years old
Director
MANN, William Edward
Appointed Date: 27 August 2015
45 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 29 May 2003
Appointed Date: 29 May 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 May 2003
Appointed Date: 29 May 2003
63 years old
Director
WOOD, Haydn Calvin
Resigned: 11 August 2003
Appointed Date: 29 May 2003
51 years old

MISSION ROAD DEVELOPMENTS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Registration of charge 047797640001, created on 18 August 2016
06 Jul 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 112
01 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
...
... and 38 more events
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
12 Jun 2003
New director appointed
12 Jun 2003
New secretary appointed
29 May 2003
Incorporation

MISSION ROAD DEVELOPMENTS LIMITED Charges

18 August 2016
Charge code 0477 9764 0001
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: The Trustees of the Thelveton Farms Pension Scheme Being Sir Rupert Edward Mann Bt., Lady Mary Rose Mann, Alexander Rupert Mann, William Edward Mann and Dcd Trustees Limited
Description: Grain silo constructed on the land at white house farm…

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