MAVELSTONE CLOSE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 06421943
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Martyn Charles Sellick on 27 January 2017; Secretary's details changed for Mr Martyn Charles Sellick on 27 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of MAVELSTONE CLOSE DEVELOPMENTS LIMITED are www.mavelstoneclosedevelopments.co.uk, and www.mavelstone-close-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mavelstone Close Developments Limited is a Private Limited Company. The company registration number is 06421943. Mavelstone Close Developments Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Mavelstone Close Developments Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . SELLICK, Martyn Charles is a Secretary of the company. BROWN, Michael Wain is a Director of the company. RICE, Kevin Lee is a Director of the company. SELLICK, Martyn Charles is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SELLICK, Martyn Charles
Appointed Date: 08 November 2007
Director
BROWN, Michael Wain
Appointed Date: 08 November 2007
57 years old
Director
RICE, Kevin Lee
Appointed Date: 08 November 2007
57 years old
Director
SELLICK, Martyn Charles
Appointed Date: 08 November 2007
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Michael Wain Brown
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Kevin Lee Rice
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Charles Sellick
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAVELSTONE CLOSE DEVELOPMENTS LIMITED Events

27 Jan 2017
Director's details changed for Mr Martyn Charles Sellick on 27 January 2017
27 Jan 2017
Secretary's details changed for Mr Martyn Charles Sellick on 27 January 2017
09 Jan 2017
Confirmation statement made on 8 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 23 more events
14 Dec 2007
New director appointed
10 Dec 2007
Accounting reference date shortened from 30/11/08 to 30/06/08
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
08 Nov 2007
Incorporation

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