07044792 LIMITED - CANARY WHARF
| Company Profile | Company Filings |
Overview
07044792 LIMITED is a Private Limited Company from CANARY WHARF and has the status: Liquidation.
07044792 LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07044792. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/07/2017.
07044792 LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07044792. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/07/2017.
07044792 LIMITED - CANARY WHARF
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 / 10 | 31/10/2015 | 31/07/2017 |
Registered Office
PKF GM
CANARY WHARF
LONDON
E14 4HD
This Company Originates in : United Kingdom
Previous trading names include:
MONKEY PUZZLE DEVELOPMENTS LIMITED (until 25/02/2022)
MONKEY PUZZLE DEVELOPMENTS LIMITED (until 25/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2016 | 29/10/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY JOSEPH WATSON | May 1961 | English | Director | 2021-10-05 | CURRENT |
| MR MICHAEL JOHN WALKER | Nov 1939 | British | Director | 2011-01-13 UNTIL 2012-11-01 | RESIGNED |
| MR RICHARD MILLS | Oct 1983 | British | Director | 2009-10-15 UNTIL 2011-02-01 | RESIGNED |
| MR DAVID JOHN MILLS | Dec 1956 | British | Director | 2009-10-15 UNTIL 2010-10-14 | RESIGNED |
| MRS ALISON MARY MILLS | May 1965 | British | Director | 2009-10-15 UNTIL 2021-10-06 | RESIGNED |
| ALISON MILLS | Secretary | 2009-10-15 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Mills | 2016-04-06 | 10/1983 | London | Ownership of shares 25 to 50 percent |
| Mrs Alison Mary Mills | 2016-04-06 | 5/1965 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Monkey Puzzle Developments Limited - Abbreviated accounts 16.1 | 2016-07-29 | 31-10-2015 | £7,438 Cash £559,806 equity |
| Monkey Puzzle Developments Limited - Limited company - abbreviated - 11.6 | 2015-07-10 | 31-10-2014 | £20,898 Cash £557,932 equity |
| Monkey Puzzle Developments Limited - Limited company - abbreviated - 11.0.0 | 2014-07-24 | 31-10-2013 | £8,881 Cash £416,026 equity |