MARRIOTT 1 DEVELOPMENTS LIMITED

dissolved Company number 05340920

Private Limited by Shares · Incorporated on 25th Jan 2005 · Closed on 9th Jun 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

MARRIOTT 1 DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jan 2005 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	—
Anthony Buckley	Director	22nd Jan 2014	This company	New Zealander	—

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Jan 2005
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

25th Jan 2005 Company incorporated
25th Jan 2005 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
25th Jan 2005 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
25th Jan 2005 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jan 2005 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Jan 2005 Stephen McKeever appointed as Director
25th Jan 2005 Timothy Jackson-Stops appointed as Director
25th Jan 2005 David Watkins appointed as Director
25th Jan 2005 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
1st Feb 2006 Stephen McKeever resigned as Director
1st Feb 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
8th May 2006 Timothy Jackson-Stops resigned as Director
8th May 2006 Hilary Newton appointed as Director
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
9th Jul 2008 Hilary Newton 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
9th May 2012 David Watkins resigned as Director
9th May 2012 Martin Dack appointed as Director
22nd Jan 2014 Anthony Buckley appointed as Director
22nd Jan 2014 Stephen Daniels resigned as Director
27th Jan 2015 Martin Dack resigned as Director

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