MORE LONDON DEVELOPMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 04326512
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Tom Harrison as a director on 2 April 2016. The most likely internet sites of MORE LONDON DEVELOPMENT LIMITED are www.morelondondevelopment.co.uk, and www.more-london-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.More London Development Limited is a Private Limited Company. The company registration number is 04326512. More London Development Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of More London Development Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. CHRISPIN, Simon Jonathan is a Director of the company. FIELD, Christopher Michael is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary CHRISPIN, Simon Jonathan has been resigned. Director COLLETT, Brian has been resigned. Director HARRISON, Tom has been resigned. Director LOW, Fergus John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 30 November 2010
Director
CHRISPIN, Simon Jonathan
Appointed Date: 07 July 2014
63 years old
Director
FIELD, Christopher Michael
Appointed Date: 28 November 2001
73 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 October 2002
Appointed Date: 21 November 2001
Secretary
CHRISPIN, Simon Jonathan
Resigned: 30 November 2010
Appointed Date: 23 October 2002
Director
COLLETT, Brian
Resigned: 28 November 2001
Appointed Date: 21 November 2001
82 years old
Director
HARRISON, Tom
Resigned: 02 April 2016
Appointed Date: 28 November 2001
86 years old
Director
LOW, Fergus John
Resigned: 13 February 2014
Appointed Date: 28 February 2002
66 years old

Persons With Significant Control

London Bridge Development Contractors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORE LONDON DEVELOPMENT LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 21 November 2016 with updates
13 Apr 2016
Termination of appointment of Tom Harrison as a director on 2 April 2016
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 500,001
...
... and 63 more events
06 Dec 2001
New director appointed
30 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2001
Incorporation

MORE LONDON DEVELOPMENT LIMITED Charges

21 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied on 1 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 1 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The f/h property k/a more london bridge, london t/no…
8 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 1 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MORE LM CONSTRUCTION LTD MORE LONDON CONSULTANCY LIMITED MORE LORD INTERNATIONAL LTD MORE LOVE LTD MORE LOVE YOGA & MEDITATION LIMITED MORE MACHINE DIGITAL LIMITED MORE MACHINE LIMITED