MACPHERSON DEVELOPMENTS LIMITED
47 KING WILLIAM STREET CGT DEVELOPMENTS XVII LIMITED

Hellopages » City of London » City of London » EC4R 9AF

Company number 03258529
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address C/O MCCLURE NAISMITH 4TH FLOOR, EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, EC4R 9AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 88,079.99172 . The most likely internet sites of MACPHERSON DEVELOPMENTS LIMITED are www.macphersondevelopments.co.uk, and www.macpherson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macpherson Developments Limited is a Private Limited Company. The company registration number is 03258529. Macpherson Developments Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of Macpherson Developments Limited is C O Mcclure Naismith 4th Floor Equitable House 47 King William Street London Ec4r 9af. . LYCIDAS SECRETARIES LIMITED is a Secretary of the company. MACPHERSON, Duncan Campbell Neil is a Director of the company. MACPHERSON, Margaret Ann is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MACPHERSON, Campbell Mckay has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Appointed Date: 04 December 2000
Director
MACPHERSON, Duncan Campbell Neil
Appointed Date: 23 November 2000
88 years old
Director
MACPHERSON, Margaret Ann
Appointed Date: 26 August 2011
77 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 03 October 1996
Secretary
MCGLOGAN, Bruce
Resigned: 08 June 2005
Appointed Date: 16 December 2003
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 04 December 2000
Appointed Date: 29 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 23 November 2000
Appointed Date: 19 November 1996
83 years old
Director
MACPHERSON, Campbell Mckay
Resigned: 30 June 2010
Appointed Date: 05 April 2001
51 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 03 October 1996
69 years old
Director
ROSCROW, Peter Donald
Resigned: 23 November 2000
Appointed Date: 12 December 1996
62 years old
Director
WATKINS, David Jones
Resigned: 23 November 2000
Appointed Date: 19 November 1996
81 years old

Persons With Significant Control

Mr Duncan Campbell Neil Macpherson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

MACPHERSON DEVELOPMENTS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 88,079.99172
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 88,079.99172
...
... and 70 more events
08 Oct 1996
New director appointed
08 Oct 1996
New secretary appointed
08 Oct 1996
Secretary resigned
08 Oct 1996
Director resigned
03 Oct 1996
Incorporation

MACPHERSON DEVELOPMENTS LIMITED Charges

16 August 2006
Debenture
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 2006
Standard security presented for registration in scotland on 18 september 2006 and
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That plot or area of ground at meldrum road kirkaldy fife,…

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