MACHEN LAND LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5BF

Company number 08772718
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 10 UPPER BANK STREET, LONDON, E14 5BF
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Anne-Sophie Authié as a director on 5 April 2016. The most likely internet sites of MACHEN LAND LIMITED are www.machenland.co.uk, and www.machen-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Machen Land Limited is a Private Limited Company. The company registration number is 08772718. Machen Land Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Machen Land Limited is 10 Upper Bank Street London E14 5bf. . CROWHURST, Georgina is a Secretary of the company. AUTHIÉ, Anne-Sophie is a Director of the company. MONIER, Philippe Marie Daniel Bernard is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. Director MOULAERT, Olivier Paul has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
CROWHURST, Georgina
Appointed Date: 25 April 2014
Director
AUTHIÉ, Anne-Sophie
Appointed Date: 05 April 2016
42 years old
Director
MONIER, Philippe Marie Daniel Bernard
Appointed Date: 14 February 2014
67 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 25 April 2014
Appointed Date: 13 November 2013
Director
LEIPER, Pamela Summers
Resigned: 14 February 2014
Appointed Date: 13 November 2013
62 years old
Director
MOULAERT, Olivier Paul
Resigned: 05 April 2016
Appointed Date: 14 February 2014
57 years old

Persons With Significant Control

Elf Petroleum Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACHEN LAND LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Appointment of Mrs Anne-Sophie Authié as a director on 5 April 2016
21 Apr 2016
Termination of appointment of Olivier Paul Moulaert as a director on 5 April 2016
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,000,000
...
... and 8 more events
02 May 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
07 Mar 2014
Appointment of Mr Olivier Paul Moulaert as a director
24 Feb 2014
Appointment of Mr Philippe Marie Daniel Bernard Monier as a director
24 Feb 2014
Termination of appointment of Pamela Leiper as a director
13 Nov 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13

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