MERCHANT DEVELOPMENT 2 LIMITED

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Company number 06179274
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-four 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MERCHANT DEVELOPMENT 2 LIMITED are www.merchantdevelopment2.co.uk, and www.merchant-development-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Merchant Development 2 Limited is a Private Limited Company. The company registration number is 06179274. Merchant Development 2 Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Merchant Development 2 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 2 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
Accounts for a dormant company 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 2
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 14 more events
08 Jan 2009
Secretary's change of particulars / craig macmillan / 01/01/2009
27 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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