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 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
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 |
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 |