MEDECO DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BG

Company number 01989264
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of MEDECO DEVELOPMENTS LIMITED are www.medecodevelopments.co.uk, and www.medeco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medeco Developments Limited is a Private Limited Company. The company registration number is 01989264. Medeco Developments Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Medeco Developments Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. BRIANT, Timothy is a Director of the company. MARSHALL III, John Logan is a Director of the company. Secretary BARNARD, Keith has been resigned. Secretary HORWOOD, Lindsay has been resigned. Secretary MCCRACKEN, Sara Benita Sophie has been resigned. Secretary MCCRACKEN, Sara Benita Sophie has been resigned. Secretary ROWLANDS, Ian Richard has been resigned. Secretary SHARP, Edward James Kingsley has been resigned. Secretary TSC NOMINEE LIMITED has been resigned. Secretary MEDECO DEVELOPMENTS LIMITED has been resigned. Secretary TSC RESOURCES LTD has been resigned. Director BRYCE, John has been resigned. Director FREDHOLM, James William has been resigned. Director GRINSTEAD, Simon Hamlin has been resigned. Director LILLYWHITE, Simon has been resigned. Director MACMILLAN, Richard Paul Thomas has been resigned. Director MARTIN, Neil Thomas George has been resigned. Director MARTIN, Richard has been resigned. Director MCCRACKEN, Sara Benita Sophie has been resigned. Director POND, Deborah Jean has been resigned. Director PYE, Ian Joseph has been resigned. Director SEARLE, Peter William has been resigned. Director SEARLE, Peter William has been resigned. Director SEYS-PHILLIPS, Nigel Godfrey Howard has been resigned. Director SHARP, Edward James Kingsley has been resigned. Director TSC NOMINEE LIMITED has been resigned. Director VOCAT, Bruno has been resigned. Director AJILON COMMUNICATIONS LTD has been resigned. Director AJILON GROUP LIMITED has been resigned. Director MEDECO DEVELOPMENTS LIMITED has been resigned. Director TSC RESOURCES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old

Resigned Directors

Secretary
BARNARD, Keith
Resigned: 28 June 2004
Appointed Date: 31 March 1996
Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 31 March 1996
Secretary
MCCRACKEN, Sara Benita Sophie
Resigned: 29 October 2010
Appointed Date: 01 February 2009
Secretary
MCCRACKEN, Sara Benita Sophie
Resigned: 01 February 2009
Appointed Date: 29 June 2007
Secretary
ROWLANDS, Ian Richard
Resigned: 29 June 2007
Appointed Date: 28 June 2004
Secretary
SHARP, Edward James Kingsley
Resigned: 31 March 1996
Secretary
TSC NOMINEE LIMITED
Resigned: 18 August 2008
Appointed Date: 02 October 2006
Secretary
MEDECO DEVELOPMENTS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Secretary
TSC RESOURCES LTD
Resigned: 01 February 2009
Appointed Date: 18 August 2008
Director
BRYCE, John
Resigned: 31 March 1995
Appointed Date: 07 April 1992
83 years old
Director
FREDHOLM, James William
Resigned: 02 October 2006
Appointed Date: 20 February 2006
73 years old
Director
GRINSTEAD, Simon Hamlin
Resigned: 15 January 1997
Appointed Date: 08 February 1994
66 years old
Director
LILLYWHITE, Simon
Resigned: 19 April 1999
Appointed Date: 16 August 1996
69 years old
Director
MACMILLAN, Richard Paul Thomas
Resigned: 31 December 2005
Appointed Date: 28 June 2002
55 years old
Director
MARTIN, Neil Thomas George
Resigned: 01 June 2015
Appointed Date: 01 November 2010
53 years old
Director
MARTIN, Richard
Resigned: 26 March 2003
Appointed Date: 05 January 1998
78 years old
Director
MCCRACKEN, Sara Benita Sophie
Resigned: 29 October 2010
Appointed Date: 01 October 2008
52 years old
Director
POND, Deborah Jean
Resigned: 16 August 1996
Appointed Date: 31 March 1996
75 years old
Director
PYE, Ian Joseph
Resigned: 07 April 1992
67 years old
Director
SEARLE, Peter William
Resigned: 30 September 2015
Appointed Date: 01 November 2010
63 years old
Director
SEARLE, Peter William
Resigned: 30 June 2006
Appointed Date: 19 December 2005
63 years old
Director
SEYS-PHILLIPS, Nigel Godfrey Howard
Resigned: 17 July 1998
Appointed Date: 01 October 1996
72 years old
Director
SHARP, Edward James Kingsley
Resigned: 31 March 1996
Appointed Date: 07 April 1992
88 years old
Director
TSC NOMINEE LIMITED
Resigned: 18 August 2008
Appointed Date: 02 October 2006
Director
VOCAT, Bruno
Resigned: 07 April 1992
84 years old
Director
AJILON COMMUNICATIONS LTD
Resigned: 01 February 2009
Appointed Date: 18 August 2008
Director
AJILON GROUP LIMITED
Resigned: 01 October 2010
Appointed Date: 01 October 2008
Director
MEDECO DEVELOPMENTS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
TSC RESOURCES LTD
Resigned: 01 February 2009
Appointed Date: 26 June 2006

Persons With Significant Control

Olsten (U.K) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDECO DEVELOPMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
18 Nov 2015
Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015
05 Nov 2015
Appointment of Mr Gavin Tagg as a secretary on 1 September 2015
...
... and 191 more events
22 Oct 1986
Registered office changed on 22/10/86 from: inveresk house 1 aldwych london WC2R 0HF
17 Oct 1986
Particulars of mortgage/charge
12 Sep 1986
Company name changed intercede 349 LIMITED\certificate issued on 12/09/86
12 Sep 1986
Company name changed intercede 349 LIMITED\certificate issued on 12/09/86
13 Feb 1986
Certificate of incorporation

MEDECO DEVELOPMENTS LIMITED Charges

9 February 1990
First fixed legal charge
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: Swiss Volksbank
Description: F/H land k/a hunters court being on the north side of…
9 February 1990
First fixed legal charge
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: Swiss Volksbank
Description: F/H land situate off knight road strood kent k 647936…
27 April 1989
Legal charge
Delivered: 10 May 1989
Status: Satisfied on 22 September 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 3 quayside salford quays salford M5…
4 April 1989
Assignment & charge
Delivered: 21 April 1989
Status: Satisfied on 5 October 1991
Persons entitled: Okobank Osuuspankkien Keskuspankki Oy
Description: All right title benefit & interest present & future under…
25 March 1988
Assignment
Delivered: 7 April 1988
Status: Satisfied on 19 September 2008
Persons entitled: Brown Shipley & Co Limited
Description: All right title and interests of the company in a lease…
15 October 1986
Debenture
Delivered: 17 October 1986
Status: Satisfied on 2 March 1988
Persons entitled: Inspectorate International Investeringen B.V.
Description: All copyrights patents inventions fees royalties etc..…

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