MARTHA MACK DEVELOPMENTS LIMITED

dissolved Company number 05172670

Private Limited by Shares · Incorporated on 7th Jul 2004 · Closed on 7th Apr 2015

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARTHA MACK DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jul 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006		Not recorded	View profile
Edward Mole	Director	15th Jan 2014		English	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 7th Jul 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

7th Jul 2004 Company incorporated
7th Jul 2004 Kieran Larkin appointed as Director
7th Jul 2004 Timothy Jackson-Stops appointed as Director
7th Jul 2004 Stephen McKeever appointed as Director
7th Jul 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
7th Jul 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
7th Jul 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Jul 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Jul 2004 Bruce McGlogan appointed as Secretary
26th Apr 2005 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
6th Jul 2006 Stephen McKeever resigned as Director
6th Jul 2006 Stephen McKeever appointed as Director
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
2nd Jul 2007 Dean Brown appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
11th Oct 2010 Kieran Larkin resigned as Director
11th Oct 2010 David Foster resigned as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director

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