MCM ARCHITECTURE HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 9LR

Company number 04615895
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 71 HOPTON STREET, LONDON, SE1 9LR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Termination of appointment of Paul Scrivener as a director on 31 December 2015. The most likely internet sites of MCM ARCHITECTURE HOLDINGS LIMITED are www.mcmarchitectureholdings.co.uk, and www.mcm-architecture-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mcm Architecture Holdings Limited is a Private Limited Company. The company registration number is 04615895. Mcm Architecture Holdings Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Mcm Architecture Holdings Limited is 71 Hopton Street London Se1 9lr. . CUMISKEY, Julia is a Secretary of the company. RACE, Jon is a Director of the company. Secretary DODDS, John Edward has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DODDS, John Edward has been resigned. Director IVES, Francis Robert has been resigned. Director MARSH, Hazel Westfield has been resigned. Director MCDONALD, Sandra has been resigned. Director PRINGLE, Corinne has been resigned. Director SCRIVENER, Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CUMISKEY, Julia
Appointed Date: 16 January 2013
Director
RACE, Jon
Appointed Date: 06 October 2010
57 years old

Resigned Directors

Secretary
DODDS, John Edward
Resigned: 16 January 2013
Appointed Date: 12 December 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
DODDS, John Edward
Resigned: 16 January 2013
Appointed Date: 12 December 2002
72 years old
Director
IVES, Francis Robert
Resigned: 19 October 2011
Appointed Date: 01 December 2009
77 years old
Director
MARSH, Hazel Westfield
Resigned: 26 March 2009
Appointed Date: 04 February 2003
74 years old
Director
MCDONALD, Sandra
Resigned: 21 November 2003
Appointed Date: 12 December 2002
62 years old
Director
PRINGLE, Corinne
Resigned: 31 March 2011
Appointed Date: 05 November 2003
65 years old
Director
SCRIVENER, Paul
Resigned: 31 December 2015
Appointed Date: 12 December 2002
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mcm Architecture 2015 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCM ARCHITECTURE HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 2 December 2016 with updates
25 Jul 2016
Accounts for a small company made up to 30 September 2015
16 Feb 2016
Termination of appointment of Paul Scrivener as a director on 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 55,085
08 Jun 2015
Full accounts made up to 30 September 2014
...
... and 50 more events
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
12 Dec 2002
Incorporation

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