MAYCROWN DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01757543
Status Active
Incorporation Date 30 September 1983
Company Type Private Limited Company
Address 7-10 (5TH FLOOR), CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 . The most likely internet sites of MAYCROWN DEVELOPMENTS LIMITED are www.maycrowndevelopments.co.uk, and www.maycrown-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Maycrown Developments Limited is a Private Limited Company. The company registration number is 01757543. Maycrown Developments Limited has been working since 30 September 1983. The present status of the company is Active. The registered address of Maycrown Developments Limited is 7 10 5th Floor Chandos Street London W1g 9dq. The company`s financial liabilities are £17.86k. It is £-1.48k against last year. . REINER, Mark Theodore is a Secretary of the company. LAWI, Albert is a Director of the company. SHAMASH, David Naim is a Director of the company. Secretary JOORY, Shlomo has been resigned. Secretary SHAMASH, Diana has been resigned. Secretary MALKINS REGISTRARS LIMITED has been resigned. Director BLUSTON, Derek has been resigned. Director JOORY, Shlomo has been resigned. Director SHAMASH, Jamil Nam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maycrown developments Key Finiance

LIABILITIES £17.86k
-8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REINER, Mark Theodore
Appointed Date: 20 May 2008
Director
LAWI, Albert

75 years old
Director
SHAMASH, David Naim
Appointed Date: 31 May 2007
80 years old

Resigned Directors

Secretary
JOORY, Shlomo
Resigned: 18 February 2000
Appointed Date: 02 January 1996
Secretary
SHAMASH, Diana
Resigned: 20 May 2008
Appointed Date: 18 October 2000
Secretary
MALKINS REGISTRARS LIMITED
Resigned: 02 January 1996
Director
BLUSTON, Derek
Resigned: 01 June 1995
90 years old
Director
JOORY, Shlomo
Resigned: 25 February 2005
85 years old
Director
SHAMASH, Jamil Nam
Resigned: 31 May 2007
Appointed Date: 04 July 1995
81 years old

Persons With Significant Control

Sfm Holding Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MAYCROWN DEVELOPMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
05 Jan 2016
Secretary's details changed for Mr Mark Theodore Reiner on 29 April 2015
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
19 May 1986
Registered office changed on 19/05/86 from: new roman house 10 east road london N1 6AJ
29 Jan 1986
Annual return made up to 03/01/86
16 Dec 1985
Annual return made up to 31/12/84
10 Jan 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Sep 1983
Incorporation

MAYCROWN DEVELOPMENTS LIMITED Charges

13 October 2000
Floating charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The company's undertaking and all property and assets both…
13 October 2000
Deed of legal charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H land and buildings k/a moorcroft harlington road in the…
26 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied on 12 June 1990
Persons entitled: The Royal Bank of Canada (Swisse)
Description: L/H property k/a 55 & 57 melbury road, london W14 title no…
15 May 1986
Legal mortgage
Delivered: 19 May 1986
Status: Outstanding
Persons entitled: Societe Financiere Mirelis S.A.
Description: 55 and 57 melbury road W14. Floating charge over all…

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