MCDONNELL ASSOCIATES LIMITED
LONDON L INTERIORS LIMITED

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Company number 03126940
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY, FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of MCDONNELL ASSOCIATES LIMITED are www.mcdonnellassociates.co.uk, and www.mcdonnell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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.Mcdonnell Associates Limited is a Private Limited Company. The company registration number is 03126940. Mcdonnell Associates Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Mcdonnell Associates Limited is C O Rodliffe Accounting Ltd 5th Floor 744 750 Salisbury Finsbury Circus London London Ec2m 5qq. . MCDONNELL, Louise is a Director of the company. Secretary GOODHEW, Lorraine has been resigned. Secretary MCDONNELL, Patricia has been resigned. Secretary MCDONNELL, Patrick has been resigned. Secretary MCDONNELL, Patrick has been resigned. Secretary MOLLOY PITFIELD LIMITED has been resigned. Secretary OSTENDORF, Milko Walther Constant has been resigned. Secretary STRANG, Susan Elizabeth has been resigned. Secretary WHITE, Martin Lloyd has been resigned. Secretary OLD RECTORY SECRETARIAL SERVICES LIMITED has been resigned. Secretary RODLIFFE ACCOUNTING LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MCDONNELL, Louise
Appointed Date: 16 November 1995
61 years old

Resigned Directors

Secretary
GOODHEW, Lorraine
Resigned: 01 April 2006
Appointed Date: 09 November 2004
Secretary
MCDONNELL, Patricia
Resigned: 25 August 1997
Appointed Date: 16 November 1995
Secretary
MCDONNELL, Patrick
Resigned: 18 February 2010
Appointed Date: 01 April 2006
Secretary
MCDONNELL, Patrick
Resigned: 15 December 2000
Appointed Date: 25 August 1997
Secretary
MOLLOY PITFIELD LIMITED
Resigned: 09 November 2004
Appointed Date: 27 January 2004
Secretary
OSTENDORF, Milko Walther Constant
Resigned: 27 January 2004
Appointed Date: 17 January 2003
Secretary
STRANG, Susan Elizabeth
Resigned: 17 January 2003
Appointed Date: 30 June 2001
Secretary
WHITE, Martin Lloyd
Resigned: 30 June 2001
Appointed Date: 15 December 2000
Secretary
OLD RECTORY SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2004
Appointed Date: 31 March 2003
Secretary
RODLIFFE ACCOUNTING LIMITED
Resigned: 08 December 2010
Appointed Date: 18 February 2010
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995

Persons With Significant Control

Mrs Louise Mcdonnell
Notified on: 16 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MCDONNELL ASSOCIATES LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2016
Memorandum and Articles of Association
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 103 more events
20 Dec 1995
Ad 18/12/95--------- £ si 98@1=98 £ ic 2/100
11 Dec 1995
Registered office changed on 11/12/95 from: 25 hill road theydon bois epping essex CM16 7LX
11 Dec 1995
Secretary resigned
11 Dec 1995
Director resigned
16 Nov 1995
Incorporation

MCDONNELL ASSOCIATES LIMITED Charges

29 July 2016
Charge code 0312 6940 0014
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 July 2016
Charge code 0312 6940 0013
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 July 2016
Charge code 0312 6940 0012
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold land known as 23 anchorage road, sutton…
29 July 2016
Charge code 0312 6940 0011
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold land known as 23 anchorage road, sutton…
29 July 2016
Charge code 0312 6940 0010
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
22 December 2010
Legal charge
Delivered: 16 May 2011
Status: Satisfied on 30 July 2016
Persons entitled: Milko Ostendorf Pension Fund
Description: 13C wallace road islington london t/no NGL870984.
22 December 2010
Legal charge
Delivered: 16 May 2011
Status: Satisfied on 2 August 2016
Persons entitled: Milko Ostendorf Pension Fund
Description: The manse 23 anchorage road west midlands sutton coldfield…
22 December 2010
Legal charge
Delivered: 7 January 2011
Status: Satisfied on 2 August 2016
Persons entitled: Coutts & Company
Description: The manse, 23 anchorage road, sutton coldfield t/no WM56140…
4 August 2006
Legal charge
Delivered: 10 August 2006
Status: Satisfied on 10 June 2016
Persons entitled: Coutts & Company
Description: L/H property k/a 13D wallace road london the proceeds of…
4 August 2006
Legal charge
Delivered: 10 August 2006
Status: Satisfied on 25 June 2016
Persons entitled: Coutts & Company
Description: L/H property k/a 13C wallace road london the proceeds of…
10 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 11 January 2011
Persons entitled: National Westminster Bank PLC
Description: The manse 23 anchorage road sutton coldfiled t/n WM56140…
8 September 2004
Legal mortgage
Delivered: 23 September 2004
Status: Satisfied on 5 November 2004
Persons entitled: Coutts & Company
Description: F/H property at 37 whittlesey street, london, the proceeds…
8 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 30 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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