M & M Cheyne Developments Limited

General information

Name:

M & M Cheyne Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06435721

Incorporation date: 2007-11-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M & M Cheyne Developments started conducting its business in the year 2007 as a Private Limited Company under the following Company Registration No.: 06435721. The firm has been prospering for seventeen years and the present status is active. The company's head office is registered in London at 6th Floor. You could also locate the company using its area code of NW1 3BG. This firm's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. Fri, 30th Sep 2022 is the last time when the accounts were reported.

According to the latest data, we have only one managing director in the company: Edward M. (since 2014-01-15). The business had been managed by Gareth M. up until 2020-10-22. Furthermore a different director, including Oliver E. quit 10 years ago. Another limited company has been appointed as one of the secretaries of this company: Capital Trading Companies Secretaries Limited.

Michael C. is the individual who controls 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: 22 March 2024

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 23 November 2007

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

Latest update: 22 March 2024

People with significant control

Michael C.
Notified on 23 November 2017
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 07 December 2023
Confirmation statement last made up date 23 November 2022

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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Resolutions: Resolution, Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 12th, July 2023
resolution
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Services (by SIC Code)

  • 41100 : Development of building projects
16
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