M.M. BISS DEVELOPMENTS LIMITED

dissolved Company number 04873737

Private Limited by Shares · Incorporated on 21st Aug 2003 · Closed on 20th Apr 2025

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SIC code: 41100
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

M.M. BISS DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Aug 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

995 Companies at address View all 999 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	7th Mar 2024		British	View profile

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Showing the latest 5 of 994 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st Aug 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2023
Accounting reference date: 30th Sep

Timeline

21st Aug 2003 Company incorporated
21st Aug 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
21st Aug 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
21st Aug 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Aug 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Aug 2003 Peter Roscrow appointed as Director
21st Aug 2003 Timothy Jackson-Stops appointed as Director
21st Aug 2003 Peter Hewitt appointed as Director
21st Aug 2003 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
17th Jun 2005 Stephen McKeever appointed as Director
17th Jun 2005 Stephen McKeever resigned as Director
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
9th Jul 2008 Peter Hewitt resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Martin Towns appointed as Director
20th Nov 2009 Martin Towns resigned as Director
20th Nov 2009 Stephen Daniels appointed as Director
15th Jan 2014 David Foster resigned as Director
15th Jan 2014 Nigel Fee appointed as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
22nd Oct 2020 Nigel Fee resigned as Director
21st Aug 2023 Confirmation statement made up
7th Mar 2024 CTC DIRECTORSHIPS LTD resigned as Corporate director
7th Mar 2024 Stephen Daniels resigned as Director
7th Mar 2024 Edward Mole appointed as Director

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