MERCHANT DEVELOPMENT 1 LIMITED

Hellopages » Greater London » Westminster » W1F 7RF

Company number 06179250
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 4 NEWBURGH STREET, LONDON, W1F 7RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Geoffrey Hunton as a director on 21 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MERCHANT DEVELOPMENT 1 LIMITED are www.merchantdevelopment1.co.uk, and www.merchant-development-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Merchant Development 1 Limited is a Private Limited Company. The company registration number is 06179250. Merchant Development 1 Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Merchant Development 1 Limited is 4 Newburgh Street London W1f 7rf. . MACMILLAN, Craig Johnstone is a Secretary of the company. CHICKEN, Michael John is a Director of the company. Director HUNTON, Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACMILLAN, Craig Johnstone
Appointed Date: 22 March 2007
Director
CHICKEN, Michael John
Appointed Date: 22 March 2007
65 years old

Resigned Directors

Director
HUNTON, Geoffrey
Resigned: 21 July 2016
Appointed Date: 06 February 2008
79 years old

Persons With Significant Control

Mr Michael John Chicken
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

MERCHANT DEVELOPMENT 1 LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
24 Mar 2017
Termination of appointment of Geoffrey Hunton as a director on 21 July 2016
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
08 Jan 2009
Secretary's change of particulars / craig macmillan / 01/01/2009
26 Mar 2008
Return made up to 22/03/08; full list of members
26 Mar 2008
Ad 22/03/07\gbp si 1@1=1\gbp ic 1/2\
18 Feb 2008
New director appointed
22 Mar 2007
Incorporation

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