Company number 07048857
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, BR8 8DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2
. The most likely internet sites of M S M DEVELOPERS LIMITED are www.msmdevelopers.co.uk, and www.m-s-m-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. M S M Developers Limited is a Private Limited Company.
The company registration number is 07048857. M S M Developers Limited has been working since 19 October 2009.
The present status of the company is Active. The registered address of M S M Developers Limited is Office 2 Tweed House Park Lane Swanley Kent Br8 8dt. . GRIEVES, Mark is a Director of the company. MATHERS, Stephen is a Director of the company. Director FOGARTY, Matthew Thomas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mark Grieves
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M S M DEVELOPERS LIMITED Events
08 Nov 2016
Confirmation statement made on 19 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
20 Oct 2010
Annual return made up to 19 October 2010 with full list of shareholders
07 May 2010
Particulars of a mortgage or charge / charge no: 3
11 Feb 2010
Particulars of a mortgage or charge / charge no: 2
29 Jan 2010
Particulars of a mortgage or charge / charge no: 1
19 Oct 2009
Incorporation
5 July 2013
Charge code 0704 8857 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land adjoining the watermans arms public house 1 glenaffric…
5 July 2013
Charge code 0704 8857 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land adjoining the watermans arms public house 1 glenaffric…
18 April 2010
Legal charge
Delivered: 7 May 2010
Status: Satisfied
on 17 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 brandreth road t/no LN213911. By way of fixed charge any…
10 February 2010
Legal charge
Delivered: 11 February 2010
Status: Satisfied
on 17 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage in 11 marius road london t/n…
12 January 2010
Debenture
Delivered: 29 January 2010
Status: Satisfied
on 3 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…