MDESIGN LONDON LIMITED
LONDON ALLCONSTRUCT LIMITED

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Company number 05342999
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of MDESIGN LONDON LIMITED are www.mdesignlondon.co.uk, and www.mdesign-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mdesign London Limited is a Private Limited Company. The company registration number is 05342999. Mdesign London Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Mdesign London Limited is 4th Floor 7 10 Chandos Street Cavendish Square London England W1g 9dq. . SELLAR, Stephen Craig is a Secretary of the company. SELLAR, Stephen Craig is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SELLAR, Paul James has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SELLAR, Stephen Craig
Appointed Date: 28 January 2005
Director
SELLAR, Stephen Craig
Appointed Date: 28 January 2005
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Director
SELLAR, Paul James
Resigned: 22 February 2010
Appointed Date: 28 January 2005
52 years old
Director
RWL DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Stephen Craig Sellar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MDESIGN LONDON LIMITED Events

01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015
...
... and 43 more events
02 Mar 2005
New director appointed
08 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
26 Jan 2005
Incorporation

MDESIGN LONDON LIMITED Charges

17 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 17 manchester street london t/no NGL737746 by way of…
19 December 2006
Rent deposit deed
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Communisis UK Limited
Description: The deposit balance, being £20,000 plus vat,. See the…

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