MADRAS PROPERTY DEVELOPMENTS LIMITED

dissolved Company number 05213394

Private Limited by Shares · Incorporated on 24th Aug 2004 · Closed on 12th Nov 2019

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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

MADRAS PROPERTY DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Aug 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	This company	Not recorded	—
Edward Mole	Director	15th Jan 2014		British	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: 24th Aug 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 2018
Accounting reference date: 30th Sep

Timeline

24th Aug 2004 Company incorporated
24th Aug 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
24th Aug 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
24th Aug 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Aug 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Aug 2004 Timothy Jackson-Stops appointed as Director
24th Aug 2004 Stephen McKeever appointed as Director
24th Aug 2004 Kieran Larkin appointed as Director
24th Aug 2004 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Dean Brown appointed as Director
9th Jul 2008 Kieran Larkin resigned as Director
15th Jan 2014 David Foster resigned as Director
15th Jan 2014 Nigel Fee appointed as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director
12th Jul 2019 Nigel Fee resigned as Director

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