MAYBROOK DEVELOPMENTS LTD
LONDON NEW COMPANY 2003 LIMITED

Hellopages » City of London » City of London » EC2M 5TF

Company number 04671402
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address MARTIN STENSON, 3RD FLOOR, 43 LONDON WALL, LONDON, EC2M 5TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 046714020002, created on 15 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MAYBROOK DEVELOPMENTS LTD are www.maybrookdevelopments.co.uk, and www.maybrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybrook Developments Ltd is a Private Limited Company. The company registration number is 04671402. Maybrook Developments Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Maybrook Developments Ltd is Martin Stenson 3rd Floor 43 London Wall London Ec2m 5tf. . STENSON, Martin James is a Secretary of the company. HUNT, Gareth John is a Director of the company. JONES, Diana Mary is a Director of the company. Secretary BURKE, David Douglas has been resigned. Secretary GARDNER, Richard Charles Victor has been resigned. Secretary GLOVER, Michael Denis has been resigned. Secretary HUNT, Gareth John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BURKE, David Douglas has been resigned. Director GARDNER, Richard Charles Victor has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STENSON, Martin James
Appointed Date: 01 October 2008
Director
HUNT, Gareth John
Appointed Date: 31 July 2006
60 years old
Director
JONES, Diana Mary
Appointed Date: 16 May 2003
77 years old

Resigned Directors

Secretary
BURKE, David Douglas
Resigned: 08 June 2006
Appointed Date: 01 September 2005
Secretary
GARDNER, Richard Charles Victor
Resigned: 31 August 2005
Appointed Date: 16 May 2003
Secretary
GLOVER, Michael Denis
Resigned: 31 December 2006
Appointed Date: 08 June 2006
Secretary
HUNT, Gareth John
Resigned: 30 September 2008
Appointed Date: 01 January 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 May 2003
Appointed Date: 19 February 2003
Director
BURKE, David Douglas
Resigned: 31 July 2006
Appointed Date: 01 September 2005
65 years old
Director
GARDNER, Richard Charles Victor
Resigned: 31 August 2005
Appointed Date: 16 May 2003
85 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 May 2003
Appointed Date: 19 February 2003

Persons With Significant Control

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

MAYBROOK DEVELOPMENTS LTD Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 Jul 2016
Registration of charge 046714020002, created on 15 July 2016
12 Jul 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
16 May 2003
New director appointed
16 May 2003
New director appointed
16 May 2003
Secretary resigned
16 May 2003
Director resigned
19 Feb 2003
Incorporation

MAYBROOK DEVELOPMENTS LTD Charges

15 July 2016
Charge code 0467 1402 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land lying to the north-west of higher…
6 May 2015
Charge code 0467 1402 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south east side of newton road…

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