MRP DEVELOPMENTS SERVICES LIMITED
LONDON MRP DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » WC2A 3NA
Company number 04360443
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Svetlana Willmott as a director on 5 April 2016. The most likely internet sites of MRP DEVELOPMENTS SERVICES LIMITED are www.mrpdevelopmentsservices.co.uk, and www.mrp-developments-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrp Developments Services Limited is a Private Limited Company. The company registration number is 04360443. Mrp Developments Services Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Mrp Developments Services Limited is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. . ANDERSON, Richard Stewart is a Secretary of the company. ANDERSON, Alysia is a Director of the company. ANDERSON, Richard Stewart is a Director of the company. WILLMOTT, Mark Kevin is a Director of the company. WILLMOTT, Svetlana is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHASE, Priscilla Mary has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDERSON, Richard Stewart
Appointed Date: 25 January 2002
Director
ANDERSON, Alysia
Appointed Date: 05 April 2016
59 years old
Director
ANDERSON, Richard Stewart
Appointed Date: 25 January 2002
62 years old
Director
WILLMOTT, Mark Kevin
Appointed Date: 25 January 2002
64 years old
Director
WILLMOTT, Svetlana
Appointed Date: 05 April 2016
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
CHASE, Priscilla Mary
Resigned: 17 February 2004
Appointed Date: 25 January 2002
62 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

MRP DEVELOPMENTS SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 25 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Appointment of Svetlana Willmott as a director on 5 April 2016
19 Apr 2016
Appointment of Alysia Anderson as a director on 5 April 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
...
... and 48 more events
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed;new director appointed
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
25 Jan 2002
Incorporation

MRP DEVELOPMENTS SERVICES LIMITED Charges

28 August 2002
Charge over shares
Delivered: 4 September 2002
Status: Satisfied on 1 September 2009
Persons entitled: Singer & Friedlander Limited
Description: First fixed charge over all and any right title and…

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