MIRABEAU DEVELOPMENTS LIMITED

dissolved Company number 05384560

Private Limited by Shares · Incorporated on 7th Mar 2005 · Closed on 19th May 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

MIRABEAU DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 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		Not recorded	View profile
Roger Skeldon	Director	11th Jul 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 Mar 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

7th Mar 2005 Company incorporated
7th Mar 2005 Kieran Larkin appointed as Director
7th Mar 2005 Timothy Jackson-Stops appointed as Director
7th Mar 2005 Stephen McKeever appointed as Director
7th Mar 2005 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
7th Mar 2005 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
7th Mar 2005 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Mar 2005 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Mar 2005 Bruce McGlogan appointed as Secretary
7th Mar 2005 Grant Tewkesbury appointed as Director
8th Mar 2005 Jonathan Gain appointed as Secretary
11th Mar 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Jun 2005 Jonathan Gain resigned as Secretary
1st Feb 2006 Gary Lewis appointed as Director
1st Feb 2006 Stephen McKeever resigned as Director
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
18th Aug 2006 Gwynne Furlong resigned as Director
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
16th Feb 2009 Kieran Larkin resigned as Director
16th Feb 2009 David Foster resigned as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
7th Aug 2012 Martin Dack appointed as Director
11th Jul 2014 Roger Skeldon appointed as Director
11th Jul 2014 David Blake resigned as Director
28th Oct 2014 Martin Dack resigned as Director

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