MRS M JOHNSTON NO.1 COMMERCIAL DEVELOPMENTS LIMITED
LONDON

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Company number 05175614
Status Active
Incorporation Date 9 July 2004
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 seventy-six events have happened. The last three records are Director's details changed for Frank Scanlon on 25 November 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of MRS M JOHNSTON NO.1 COMMERCIAL DEVELOPMENTS LIMITED are www.mrsmjohnstonno1commercialdevelopments.co.uk, and www.mrs-m-johnston-no-1-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mrs M Johnston No 1 Commercial Developments Limited is a Private Limited Company. The company registration number is 05175614. Mrs M Johnston No 1 Commercial Developments Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Mrs M Johnston No 1 Commercial 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. SCANLON, Frank is a Director of the company. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BRIERLEY, Christopher David has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director TOWNS, Martin Alexander has been resigned. Director WATKINS, David Jones has been resigned. Director YULL, Leonard Louis has been resigned. Nominee Director CHALFEN NOMINEES LIMITED 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
DACK, Martin Ian
Appointed Date: 09 May 2012
77 years old
Director
DANIELS, Stephen Richards
Appointed Date: 20 November 2009
44 years old
Director
SCANLON, Frank
Appointed Date: 12 September 2011
82 years old

Resigned Directors

Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 09 July 2004
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
BRIERLEY, Christopher David
Resigned: 22 August 2007
Appointed Date: 09 July 2004
65 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 12 September 2011
68 years old
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
LEWIS, Geoffrey Richard
Resigned: 12 September 2011
Appointed Date: 06 July 2008
72 years old
Director
MCKEEVER, Stephen Michael
Resigned: 31 January 2006
Appointed Date: 09 July 2004
55 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 09 July 2004
86 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 29 November 2011
80 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
89 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

MRS M JOHNSTON NO.1 COMMERCIAL DEVELOPMENTS LIMITED Events

07 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 66 more events
12 Jul 2004
Director resigned
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
12 Jul 2004
New director appointed
09 Jul 2004
Incorporation

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