MCDONNELL INVESTMENTS LIMITED
SURREY

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Company number 05203138
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 5 BEDE HOUSE SAXON CLOSE, SURBITON, SURREY, KT6 6BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 2 . The most likely internet sites of MCDONNELL INVESTMENTS LIMITED are www.mcdonnellinvestments.co.uk, and www.mcdonnell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mcdonnell Investments Limited is a Private Limited Company. The company registration number is 05203138. Mcdonnell Investments Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Mcdonnell Investments Limited is 5 Bede House Saxon Close Surbiton Surrey Kt6 6bp. The company`s financial liabilities are £19.87k. It is £-0.47k against last year. . MCDONNELL, Joseph Redmond is a Director of the company. Secretary MCDONNELL, Patrick Henry has been resigned. Secretary PAREKH, Dipak has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mcdonnell investments Key Finiance

LIABILITIES £19.87k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCDONNELL, Joseph Redmond
Appointed Date: 11 August 2004
68 years old

Resigned Directors

Secretary
MCDONNELL, Patrick Henry
Resigned: 03 July 2007
Appointed Date: 11 August 2004

Secretary
PAREKH, Dipak
Resigned: 07 May 2008
Appointed Date: 03 July 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Joseph Redmond Mcdonnell Fcca
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MCDONNELL INVESTMENTS LIMITED Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
01 May 2016
Total exemption small company accounts made up to 30 April 2016
15 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 30 April 2015
07 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2

...
... and 32 more events
12 Aug 2004
Registered office changed on 12/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Aug 2004
Director resigned
12 Aug 2004
Secretary resigned
12 Aug 2004
New director appointed
11 Aug 2004
Incorporation

MCDONNELL INVESTMENTS LIMITED Charges

25 November 2005
Mortgage
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 10, 8-10 ethelbert terrace, margate…