MAYFLOWER RETAIL PARK BASILDON LIMITED
LONDON

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Company number 07566738
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MAYFLOWER RETAIL PARK BASILDON LIMITED are www.mayflowerretailparkbasildon.co.uk, and www.mayflower-retail-park-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Mayflower Retail Park Basildon Limited is a Private Limited Company. The company registration number is 07566738. Mayflower Retail Park Basildon Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Mayflower Retail Park Basildon Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARBER, Claire Ann is a Director of the company. BARZYCKI, Sarah Morrell is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director GROSE, Benjamin Toby has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARBER, Claire Ann
Appointed Date: 23 November 2015
51 years old
Director
BARZYCKI, Sarah Morrell
Appointed Date: 16 March 2011
67 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 16 March 2011
76 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
46 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 16 March 2011
61 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 16 March 2011
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 16 March 2011
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

MAYFLOWER RETAIL PARK BASILDON LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
04 Aug 2016
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
14 Mar 2016
Appointment of Mr Charles John Middleton as a director on 22 February 2016
...
... and 24 more events
31 Oct 2012
Appointment of Benjamin Toby Grose as a director
10 Oct 2012
Appointment of Stephen Paul Smith as a director
02 Aug 2012
Appointment of Jean-Marc Vandevivere as a director
16 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2011
Incorporation

MAYFLOWER RETAIL PARK BASILDON LIMITED Charges

27 March 2014
Charge code 0756 6738 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Land lying to the north of new house farm gardiners lane…

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