MARGAUX DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 03285817
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Ms Dorothea Alice Lamme as a director on 1 June 2016; Appointment of Mrs Helen Elizabeth Pheysey as a director on 1 June 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of MARGAUX DEVELOPMENTS LIMITED are www.margauxdevelopments.co.uk, and www.margaux-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margaux Developments Limited is a Private Limited Company. The company registration number is 03285817. Margaux Developments Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Margaux Developments Limited is 15 Whitehall London Sw1a 2dd. . SIMOND, Timothy David Kyrle is a Secretary of the company. LAMME, Dorothea Alice is a Director of the company. PHEYSEY, Helen Elizabeth is a Director of the company. PHEYSEY, Paul Charles Hargrave is a Director of the company. SIMOND, Timothy David Kyrle is a Director of the company. Secretary LAMME, Dorothea Alice Beatrix has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMOND, Timothy David Kyrle
Appointed Date: 24 July 2000

Director
LAMME, Dorothea Alice
Appointed Date: 01 June 2016
77 years old

Director
PHEYSEY, Helen Elizabeth
Appointed Date: 01 June 2016
63 years old

Director
PHEYSEY, Paul Charles Hargrave
Appointed Date: 12 June 1998
63 years old

Director
SIMOND, Timothy David Kyrle
Appointed Date: 01 December 1996
72 years old

Resigned Directors

Secretary
LAMME, Dorothea Alice Beatrix
Resigned: 24 July 2000
Appointed Date: 01 December 1996

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 December 1996
Appointed Date: 29 November 1996

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 December 1996
Appointed Date: 29 November 1996

Persons With Significant Control

Mr Paul Charles Hargrave Pheysey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Deovolante International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARGAUX DEVELOPMENTS LIMITED Events

01 Feb 2017
Appointment of Ms Dorothea Alice Lamme as a director on 1 June 2016
01 Feb 2017
Appointment of Mrs Helen Elizabeth Pheysey as a director on 1 June 2016
01 Feb 2017
Confirmation statement made on 29 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

...
... and 52 more events
12 Dec 1996
Director resigned
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 31 corsham street london N1 6DR
29 Nov 1996
Incorporation

MARGAUX DEVELOPMENTS LIMITED Charges

17 March 1999
Legal charge
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/Hold property - flat 12 cheyne court,flood st,london SW3;…