MARY DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA

Company number 06326740
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
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 forty-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARY DEVELOPMENTS LIMITED are www.marydevelopments.co.uk, and www.mary-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 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.Mary Developments Limited is a Private Limited Company. The company registration number is 06326740. Mary Developments Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Mary Developments Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012

Director
FAITH, John Stephen
Appointed Date: 27 July 2007
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 27 July 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 27 July 2007
81 years old

Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 27 July 2007
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Persons With Significant Control

Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

MARY DEVELOPMENTS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
...
... and 37 more events
13 Aug 2007
New director appointed
13 Aug 2007
New secretary appointed;new director appointed
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
27 Jul 2007
Incorporation

MARY DEVELOPMENTS LIMITED Charges

22 May 2014
Charge code 0632 6740 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Community facility st mary's road willesden title no…
6 November 2013
Charge code 0632 6740 0003
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0632 6740 0002
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 13 February 2013
Persons entitled: Allied Irish Banks PLC for Itself and as Agent for the Beneficiaries
Description: F/H land and buildings lying on the north west side of st…