MARIE CURIE DEVELOPMENTS LIMITED

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Company number 02902905
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 . The most likely internet sites of MARIE CURIE DEVELOPMENTS LIMITED are www.mariecuriedevelopments.co.uk, and www.marie-curie-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Marie Curie Developments Limited is a Private Limited Company. The company registration number is 02902905. Marie Curie Developments Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Marie Curie Developments Limited is 89 Albert Embankment London Se1 7tp. . LAURENCE-PARR, Panayiota is a Secretary of the company. BREMNER, James Leslie is a Director of the company. EREIRA, David is a Director of the company. HARRIS, Roger is a Director of the company. WHITEHEAD, Andrew Peter is a Director of the company. Secretary DAWSON, Elizabeth Zoe Claire has been resigned. Secretary FREEMAN, Mark Edward has been resigned. Secretary HART, David Ward has been resigned. Secretary LAKE, Trevor Frederick has been resigned. Secretary NEWTON, Claire Patricia has been resigned. Secretary ROE, Julian James Benedict has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROFTON, Malby Sturgess, Sir has been resigned. Director DOGGART, Anthony Hamilton has been resigned. Director FREEMAN, Mark Edward has been resigned. Director GIBBONS, Anthony John Craven has been resigned. Director GIBSON, David Horsburgh has been resigned. Director HART, David Ward has been resigned. Director HUGHES-HALLETT, Thomas Michael Sydney, Sir has been resigned. Director MITSON, Paul Frank has been resigned. Director NEWTON, Claire Patricia has been resigned. Director SHARP, Gail Louise has been resigned. Director WHEELER-BENNETT, Richard Clement has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAURENCE-PARR, Panayiota
Appointed Date: 03 March 2014
Director
BREMNER, James Leslie
Appointed Date: 13 May 2008
86 years old
Director
EREIRA, David
Appointed Date: 13 May 2008
69 years old
Director
HARRIS, Roger
Appointed Date: 06 November 2007
78 years old
Director
WHITEHEAD, Andrew Peter
Appointed Date: 16 September 2008
62 years old

Resigned Directors

Secretary
DAWSON, Elizabeth Zoe Claire
Resigned: 31 August 2000
Appointed Date: 05 January 1999
Secretary
FREEMAN, Mark Edward
Resigned: 30 September 1998
Appointed Date: 06 June 1997
Secretary
HART, David Ward
Resigned: 31 December 2000
Appointed Date: 31 August 2000
Secretary
LAKE, Trevor Frederick
Resigned: 24 September 2013
Appointed Date: 12 February 2001
Secretary
NEWTON, Claire Patricia
Resigned: 12 February 2001
Appointed Date: 01 January 2001
Secretary
ROE, Julian James Benedict
Resigned: 06 June 1997
Appointed Date: 22 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
CROFTON, Malby Sturgess, Sir
Resigned: 19 February 1996
Appointed Date: 09 May 1994
102 years old
Director
DOGGART, Anthony Hamilton
Resigned: 02 October 2014
Appointed Date: 03 September 2002
85 years old
Director
FREEMAN, Mark Edward
Resigned: 30 September 1998
Appointed Date: 14 January 1997
58 years old
Director
GIBBONS, Anthony John Craven
Resigned: 19 February 1996
Appointed Date: 22 February 1994
81 years old
Director
GIBSON, David Horsburgh
Resigned: 03 September 2002
Appointed Date: 09 May 1994
88 years old
Director
HART, David Ward
Resigned: 31 October 2000
Appointed Date: 22 February 1994
85 years old
Director
HUGHES-HALLETT, Thomas Michael Sydney, Sir
Resigned: 31 August 2012
Appointed Date: 04 September 2007
71 years old
Director
MITSON, Paul Frank
Resigned: 19 February 1996
Appointed Date: 22 February 1994
94 years old
Director
NEWTON, Claire Patricia
Resigned: 12 September 2007
Appointed Date: 01 November 2000
68 years old
Director
SHARP, Gail Louise
Resigned: 20 November 2003
Appointed Date: 14 January 1997
74 years old
Director
WHEELER-BENNETT, Richard Clement
Resigned: 05 September 2000
Appointed Date: 09 May 1994
98 years old

MARIE CURIE DEVELOPMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
26 Nov 2015
Full accounts made up to 31 March 2015
21 Apr 2015
Appointment of David Ereira as a director on 13 May 2008
...
... and 78 more events
21 Mar 1994
Accounting reference date notified as 31/03
21 Mar 1994
Ad 01/03/94--------- £ si 9998@1=9998 £ ic 2/10000
08 Mar 1994
Secretary resigned
22 Feb 1994
Incorporation
22 Feb 1994
Incorporation

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