Company number 04367648
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address CAROB HOUSE 29 BASKERFIELD GROVE, WOUGHTON ON THE GREEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
GBP 2
. The most likely internet sites of ST. GEORGE (MERCIA) DEVELOPMENTS LIMITED are www.stgeorgemerciadevelopments.co.uk, and www.st-george-mercia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. St George Mercia Developments Limited is a Private Limited Company.
The company registration number is 04367648. St George Mercia Developments Limited has been working since 06 February 2002.
The present status of the company is Active. The registered address of St George Mercia Developments Limited is Carob House 29 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire Mk6 3es. . SMITH, Alwyn is a Director of the company. Secretary SMITH, Lucy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SMITH, Lucy
Resigned: 28 February 2012
Appointed Date: 06 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Persons With Significant Control
Mr Alwyn Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
ST. GEORGE (MERCIA) DEVELOPMENTS LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
21 Sep 2015
Accounts for a dormant company made up to 31 March 2015
28 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 30 more events
13 Mar 2002
New director appointed
13 Mar 2002
Registered office changed on 13/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 2002
New secretary appointed
14 Feb 2002
Company name changed st. George mercia (developments) LIMITED\certificate issued on 14/02/02
06 Feb 2002
Incorporation