MACE DEVELOPMENTS LIMITED
LONDON MACE REAL ESTATE LIMITED MACE ESTATES (WESTON-SUPER-MARE) LIMITED CITEX MACE JAGUAR LIMITED MACE ESTATES (EALING) LIMITED THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED

Hellopages » City of London » City of London » EC2M 6XB

Company number 03471116
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MACE DEVELOPMENTS LIMITED are www.macedevelopments.co.uk, and www.mace-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mace Developments Limited is a Private Limited Company. The company registration number is 03471116. Mace Developments Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Mace Developments Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. GROVER, David Richard is a Director of the company. HONE, Dennis Vincent is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. REYNOLDS, Mark Peter is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CHITTY, Anthony Stuart has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary DUNLEAVY, Ann Geraldine has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BRYAN, Geoffrey Francis has been resigned. Director CHANNON, Martin has been resigned. Director GREASLEY, Roger Charles has been resigned. Director HOLMES, Jonathan Mark has been resigned. Director VAUGHAN, David Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 22 January 2013
Director
GROVER, David Richard
Appointed Date: 19 April 2010
62 years old
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 19 April 2010
67 years old
Director
REYNOLDS, Mark Peter
Appointed Date: 07 June 2016
62 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1997
Secretary
CHITTY, Anthony Stuart
Resigned: 31 December 2006
Appointed Date: 21 June 2005
Secretary
DE FREITAS, Maria Teresa
Resigned: 20 June 2005
Appointed Date: 05 January 2004
Secretary
DUNLEAVY, Ann Geraldine
Resigned: 22 December 2003
Appointed Date: 30 November 1998
Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 01 January 2007
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1997
Director
BRYAN, Geoffrey Francis
Resigned: 09 September 2004
Appointed Date: 07 March 2003
78 years old
Director
CHANNON, Martin
Resigned: 30 June 2000
Appointed Date: 30 November 1998
68 years old
Director
GREASLEY, Roger Charles
Resigned: 30 May 2005
Appointed Date: 07 March 2003
80 years old
Director
HOLMES, Jonathan Mark
Resigned: 07 June 2016
Appointed Date: 19 April 2010
64 years old
Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 30 June 2000
67 years old

Persons With Significant Control

Mace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACE DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 88 more events
23 Feb 1999
Director resigned
16 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1999
Return made up to 20/11/98; full list of members
19 Nov 1998
Company name changed the odyssey construction consort ium LIMITED\certificate issued on 20/11/98
20 Nov 1997
Incorporation

MACE DEVELOPMENTS LIMITED Charges

20 July 2016
Charge code 0347 1116 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency (As Agent)
Description: Contains fixed charge…

Similar Companies

MACE DEVELOPMENTS (EXETER) LIMITED MACE DEVELOPMENTS (GREENWICH) LIMITED MACE DRIVER SERVICES LTD MACE DRIVING LIMITED MACE DUCTWORK LIMITED MACE EDIT LIMITED MACE ELECTRICAL CONTRACTORS LIMITED