SOF-10 THINK MAZEY DEVELOPMENTS LIMITED
LONDON

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Company number 09482038
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address ONE EAGLE PLACE, ST JAMES'S, LONDON, UNITED KINGDOM, SW1Y 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of SOF-10 THINK MAZEY DEVELOPMENTS LIMITED are www.sof10thinkmazeydevelopments.co.uk, and www.sof-10-think-mazey-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sof 10 Think Mazey Developments Limited is a Private Limited Company. The company registration number is 09482038. Sof 10 Think Mazey Developments Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Sof 10 Think Mazey Developments Limited is One Eagle Place St James S London United Kingdom Sw1y 6af. . LONDON REGISTRARS LTD is a Secretary of the company. BRADSHAW, John Cody is a Director of the company. BROUGHTON, Sarah is a Director of the company. CHADWICK, Nicholas Mark is a Director of the company. Director TOLLEY, Thomas Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 24 April 2015
Director
BRADSHAW, John Cody
Appointed Date: 10 March 2015
47 years old
Director
BROUGHTON, Sarah
Appointed Date: 10 March 2015
49 years old
Director
CHADWICK, Nicholas Mark
Appointed Date: 12 March 2015
44 years old

Resigned Directors

Director
TOLLEY, Thomas Mark
Resigned: 05 October 2015
Appointed Date: 10 March 2015
47 years old

Persons With Significant Control

Barry Sternlicht
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
05 Oct 2015
Termination of appointment of Thomas Mark Tolley as a director on 5 October 2015
30 Sep 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 2 more events
12 Jun 2015
Appointment of London Registrars Ltd as a secretary on 24 April 2015
16 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dirs authority facilites agreement 24/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015
Registration of charge 094820380001, created on 27 March 2015
12 Mar 2015
Appointment of Mr Nicholas Mark Chadwick as a director on 12 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1

SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Charges

27 March 2015
Charge code 0948 2038 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. , London Branch as Security Trustee
Description: Contains fixed charge…

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