MAYBOURNE PROJECTS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 8HT

Company number 02625408
Status Active
Incorporation Date 1 July 1991
Company Type Private Limited Company
Address 108 COPTHALL ROAD WEST, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8HT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 . The most likely internet sites of MAYBOURNE PROJECTS LIMITED are www.maybourneprojects.co.uk, and www.maybourne-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Sudbury & Harrow Road Rail Station is 6.1 miles; to Brentford Rail Station is 8.5 miles; to Feltham Rail Station is 8.7 miles; to Fulwell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maybourne Projects Limited is a Private Limited Company. The company registration number is 02625408. Maybourne Projects Limited has been working since 01 July 1991. The present status of the company is Active. The registered address of Maybourne Projects Limited is 108 Copthall Road West Ickenham Uxbridge Middlesex Ub10 8ht. The company`s financial liabilities are £10.66k. It is £1.74k against last year. The cash in hand is £9.26k. It is £-21.58k against last year. . MORTIMER, Ian William is a Secretary of the company. HABELL, Martin Kenneth is a Director of the company. MORTIMER, Ian William is a Director of the company. Secretary ESPLEN, William has been resigned. Secretary ESPLEN, William has been resigned. Secretary KEMBLE, James Stuart has been resigned. Secretary LIEF, Catherine Margaret has been resigned. Secretary MORTIMER, Ian William has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Director ESPLEN, William has been resigned. Director GOURLAY, Carol Jane has been resigned. Nominee Director ROPER, Mervyn Edward Patrick has been resigned. Director SANDERSON, Malcolm Nicholas has been resigned. Director SYME, Peter has been resigned. The company operates in "Architectural activities".


maybourne projects Key Finiance

LIABILITIES £10.66k
+19%
CASH £9.26k
-70%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORTIMER, Ian William
Appointed Date: 09 October 1998
Director
HABELL, Martin Kenneth
Appointed Date: 05 February 1992
76 years old
Director
MORTIMER, Ian William
Appointed Date: 19 July 1996
81 years old

Resigned Directors

Secretary
ESPLEN, William
Resigned: 19 July 1996
Appointed Date: 05 April 1993
Secretary
ESPLEN, William
Resigned: 05 February 1992
Appointed Date: 07 August 1991
Secretary
KEMBLE, James Stuart
Resigned: 05 April 1993
Appointed Date: 05 February 1992
Secretary
LIEF, Catherine Margaret
Resigned: 30 September 1998
Appointed Date: 31 January 1997
Secretary
MORTIMER, Ian William
Resigned: 31 January 1997
Appointed Date: 19 July 1996
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 07 August 1991
Appointed Date: 01 July 1991
Director
ESPLEN, William
Resigned: 19 July 1996
Appointed Date: 09 August 1991
78 years old
Director
GOURLAY, Carol Jane
Resigned: 19 July 1996
Appointed Date: 05 February 1991
69 years old
Nominee Director
ROPER, Mervyn Edward Patrick
Resigned: 09 August 1991
Appointed Date: 01 July 1991
71 years old
Director
SANDERSON, Malcolm Nicholas
Resigned: 19 July 1996
Appointed Date: 07 August 1991
66 years old
Director
SYME, Peter
Resigned: 30 September 1998
Appointed Date: 19 July 1996
75 years old

Persons With Significant Control

Mr Ian William Mortimer
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Kenneth Habell Dip Arch Atp Riba
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYBOURNE PROJECTS LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
...
... and 74 more events
24 Oct 1991
Secretary resigned;new secretary appointed
24 Oct 1991
New director appointed
24 Oct 1991
Accounting reference date notified as 30/09
15 Jul 1991
Company name changed matahari 411 LIMITED\certificate issued on 16/07/91
01 Jul 1991
Incorporation

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