MORAG FROST NO.3 DEVELOPMENTS LIMITED
LONDON

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Company number 06227973
Status Active
Incorporation Date 26 April 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 Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50,000 ; Total exemption full accounts made up to 30 September 2014. The most likely internet sites of MORAG FROST NO.3 DEVELOPMENTS LIMITED are www.moragfrostno3developments.co.uk, and www.morag-frost-no-3-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Morag Frost No 3 Developments Limited is a Private Limited Company. The company registration number is 06227973. Morag Frost No 3 Developments Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Morag Frost No 3 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. MILLER, Gareth is a Director of the company. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard 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. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 26 April 2007
Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old
Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
45 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old

Resigned Directors

Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 09 July 2008
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 26 April 2007
53 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 26 April 2007
78 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 26 April 2007
81 years old

MORAG FROST NO.3 DEVELOPMENTS LIMITED Events

06 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
13 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000
05 Sep 2014
Secretary's details changed
...
... and 38 more events
14 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
22 May 2007
Ad 26/04/07-26/04/07 £ si [email protected]=49999 £ ic 1/50000
27 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
26 Apr 2007
Incorporation

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