M&M DEVELOPMENT PROPERTY LTD - LONDON


Company Profile Company Filings

Overview

M&M DEVELOPMENT PROPERTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
M&M DEVELOPMENT PROPERTY LTD was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579005. The accounts status is GROUP.

M&M DEVELOPMENT PROPERTY LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

12A PRINCES GATE MEWS
LONDON
SW7 2PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2020 06/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA SHEPPARD Apr 1939 British Director 2019-11-12 CURRENT
MR PETER ANTHONY THOMAS Oct 1971 British Director 2015-08-31 UNTIL 2019-11-12 RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Secretary 2002-11-25 UNTIL 2003-12-29 RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Secretary 1992-08-01 UNTIL 2001-01-31 RESIGNED
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Secretary 2001-01-31 UNTIL 2002-05-14 RESIGNED
MR PETER THOMAS Secretary 2009-10-01 UNTIL 2019-11-12 RESIGNED
MR PETER ANTHONY THOMAS Oct 1971 British Secretary 2003-12-29 UNTIL 2008-10-08 RESIGNED
MR PETER ANTHONY THOMAS Oct 1971 British Secretary 2002-05-14 UNTIL 2002-11-26 RESIGNED
MR DENIS KINDER Jan 1927 British Secretary 1991-02-18 UNTIL 1992-07-31 RESIGNED
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Director 2001-01-31 UNTIL 2015-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-01 UNTIL 1991-02-18 RESIGNED
MRS PATRICIA ANNE SHEPPARD Apr 1939 British Director RESIGNED
MRS PATRICIA ANNE SHEPPARD Apr 1939 British Director 1991-02-18 UNTIL 1993-02-01 RESIGNED
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Director 1996-11-01 UNTIL 2001-01-31 RESIGNED
MR JOHN HARDSTAFF COTTRILL Apr 1930 British Director 2001-11-27 UNTIL 2002-09-06 RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Director RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Director 2003-12-29 UNTIL 2013-02-01 RESIGNED
MR JOHN GERARD OTTOLINI May 1921 British Director 1991-02-18 UNTIL 2001-11-27 RESIGNED
MR JOHN HARDSTAFF COTTRILL Apr 1930 British Director 2002-09-06 UNTIL 2014-07-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-01 UNTIL 1991-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Brian Birch Sheppard 2019-03-25 2/1971 London   Significant influence or control
M&M Investment Company Plc 2017-02-01 - 2019-03-25 Manchester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - NEIL FERGUSSON (CHEMIST) LIMITED 2015-04-30 31-07-2014 £96,000 Cash £1,047,011 equity

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