Company number 04693653
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address ALBION HOUSE, 20 QUEEN ELIZABETH STREET, LONDON, SE1 2RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2,760,000
; Full accounts made up to 31 March 2015. The most likely internet sites of FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED are www.familymosaichousingdevelopmentcompany.co.uk, and www.family-mosaic-housing-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Family Mosaic Housing Development Company Limited is a Private Limited Company.
The company registration number is 04693653. Family Mosaic Housing Development Company Limited has been working since 11 March 2003.
The present status of the company is Active. The registered address of Family Mosaic Housing Development Company Limited is Albion House 20 Queen Elizabeth Street London Se1 2rj. . RENTON, Heather Elaine is a Secretary of the company. FOX, Ashling Doreen is a Director of the company. GIBBONS, John William is a Director of the company. GRIFFITHS, Moira Ann is a Director of the company. MORTIMER, Richard Howard is a Director of the company. SCHOFIELD, John Peter is a Director of the company. YOUNGMAN, Kenneth John is a Director of the company. Secretary CHAKRABORTY, Tripat has been resigned. Secretary GIBBONS, John William has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ARROWSMITH, Yvonne Patricia has been resigned. Director HAMILTON, Norman has been resigned. Director JONES, Ian Charles Edward has been resigned. Director MILLAR, Ian Gordon has been resigned. Director OKORO, Sandra Ngozi has been resigned. Director PIERCE, Christopher James has been resigned. Director SMITH, Barry John has been resigned. Director STEIN, Doug has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2004
Appointed Date: 11 March 2003
Director
HAMILTON, Norman
Resigned: 01 October 2009
Appointed Date: 23 June 2004
77 years old
Director
SMITH, Barry John
Resigned: 01 October 2009
Appointed Date: 28 July 2006
72 years old
Director
STEIN, Doug
Resigned: 25 February 2011
Appointed Date: 15 November 2010
59 years old
Director
T&H DIRECTORS LIMITED
Resigned: 23 June 2004
Appointed Date: 11 March 2003
FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED Events
25 Aug 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
20 Aug 2015
Full accounts made up to 31 March 2015
16 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 11 March 2015
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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ANNOTATION
Clarification a second filed AR01 was registered on 16/04/2015
...
... and 62 more events
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
17 Mar 2004
Return made up to 11/03/04; full list of members
11 Mar 2003
Incorporation
31 March 2011
Floating charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Family Mosaic Home Ownership Limited
Description: By way of floating charge the whole of undertaking property…
24 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Westminster Roman Catholic Diocese Trustee
Description: Canton street lindfield street upper north street and hind…
15 April 2005
Floating charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Family Housing Association
Description: All the assets.