MLD (DEVELOPMENTS) LIMITED
LONDON NATIVE LAND (DEVELOPMENTS) LIMITED DWSCO 2423 LIMITED

Hellopages » Greater London » Southwark » SE1 0SW

Company number 04870332
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of MLD (DEVELOPMENTS) LIMITED are www.mlddevelopments.co.uk, and www.mld-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mld Developments Limited is a Private Limited Company. The company registration number is 04870332. Mld Developments Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Mld Developments Limited is The Pavilion 118 Southwark Street London Se1 0sw. . BLACKMAN, Philip John is a Secretary of the company. MANTOVANI, Jonathan James is a Director of the company. NICHOLLS, Alasdair John is a Director of the company. Secretary BROOKS, John Howard has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director WILLCOCK, Matthew Nicolas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLACKMAN, Philip John
Appointed Date: 31 March 2012
Director
MANTOVANI, Jonathan James
Appointed Date: 05 September 2003
57 years old
Director
NICHOLLS, Alasdair John
Appointed Date: 05 September 2003
62 years old

Resigned Directors

Secretary
BROOKS, John Howard
Resigned: 31 March 2012
Appointed Date: 05 September 2003
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 19 August 2003
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 19 August 2003
Director
WILLCOCK, Matthew Nicolas
Resigned: 31 March 2005
Appointed Date: 01 November 2003
63 years old

Persons With Significant Control

Montrose Land And Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MLD (DEVELOPMENTS) LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
29 Apr 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 39 more events
30 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2003
Company name changed dwsco 2423 LIMITED\certificate issued on 27/08/03
19 Aug 2003
Incorporation

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