MAYBOURNE PROJECTS LIMITED - CHALFONT ST. GILES
| Company Profile | Company Filings |
Overview
MAYBOURNE PROJECTS LIMITED is a Private Limited Company from CHALFONT ST. GILES ENGLAND and has the status: Active.
MAYBOURNE PROJECTS LIMITED was incorporated 32 years ago on 01/07/1991 and has the registered number: 02625408. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MAYBOURNE PROJECTS LIMITED was incorporated 32 years ago on 01/07/1991 and has the registered number: 02625408. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MAYBOURNE PROJECTS LIMITED - CHALFONT ST. GILES
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 ARAN HEIGHTS
CHALFONT ST. GILES
HP8 4DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN WILLIAM MORTIMER | Aug 1944 | British | Director | 1996-07-19 | CURRENT |
| MR MARTIN KENNETH HABELL | Mar 1949 | British | Director | 1992-02-05 | CURRENT |
| MR IAN WILLIAM MORTIMER | Aug 1944 | British | Secretary | 1998-10-09 | CURRENT |
| PETER SYME | Apr 1950 | British | Director | 1996-07-19 UNTIL 1998-09-30 | RESIGNED |
| MR MALCOLM NICHOLAS SANDERSON | Mar 1959 | British | Director | 1991-08-07 UNTIL 1996-07-19 | RESIGNED |
| MISS CAROL JANE GOURLAY | Jan 1956 | British | Director | 1991-02-05 UNTIL 1996-07-19 | RESIGNED |
| WILLIAM ESPLEN | British | Director | 1991-08-09 UNTIL 1996-07-19 | RESIGNED | |
| MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Nominee Director | 1991-07-01 UNTIL 1991-08-09 | RESIGNED |
| MR IAN WILLIAM MORTIMER | Aug 1944 | British | Secretary | 1996-07-19 UNTIL 1997-01-31 | RESIGNED |
| MRS CATHERINE MARGARET LIEF | British | Secretary | 1997-01-31 UNTIL 1998-09-30 | RESIGNED | |
| JAMES STUART KEMBLE | Dec 1941 | British | Secretary | 1992-02-05 UNTIL 1993-04-05 | RESIGNED |
| WILLIAM ESPLEN | British | Secretary | 1991-08-07 UNTIL 1992-02-05 | RESIGNED | |
| WILLIAM ESPLEN | British | Secretary | 1993-04-05 UNTIL 1996-07-19 | RESIGNED | |
| TKB REGISTRARS LIMITED | Corporate Nominee Secretary | 1991-07-01 UNTIL 1991-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian William Mortimer | 2016-07-01 | 8/1944 | Chalfont St. Giles | Ownership of shares 25 to 50 percent |
| Mr Martin Kenneth Habell | 2016-07-01 | 3/1949 | Chalfont St. Giles | Ownership of shares 25 to 50 percent |