M A Le Marechal 2006 Developments Limited

General information

Name:

M A Le Marechal 2006 Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05810612

Incorporation date: 2006-05-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M A Le Marechal 2006 Developments Limited is a Private Limited Company, that is registered in 6th Floor, 338 Euston Road, London. The main office's located in NW1 3BG. This firm has been eighteen years in the business. The business reg. no. is 05810612. This business's registered with SIC code 41100 meaning Development of building projects. 2022-09-30 is the last time when account status updates were filed.

As for this particular company, the full scope of director's duties have so far been performed by Roger S. who was assigned this position ten years ago. The company had been controlled by David B. till ten years ago. Additionally another director, specifically Fiona S. resigned in October 2020. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Margaret L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 24 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 09 May 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 24 February 2024

People with significant control

Margaret L.
Notified on 9 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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