Company information:
Maiden Lane Development Management Company Limited (No: 02019080)
Address: BEAVER HOUSE C/O CRITCHLEY'S LLP, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP, ENGLAND
Status: Active
Incorporated: 13-May-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: VALERIE ANNE BUZZARD ( DOB: Sep-1969 From: Apr-2020 )
Current Director: GRAHAM ANTHONY FLINT ( DOB: Sep-1969 From: Apr-2020 )
Current Director: PHILIP RICHARD BRUCE MARSH ( DOB: Apr-1971 From: Dec-2023 )
Current Director: PHILIP RICHARD BRUCE MARSH ( DOB: Apr-1971 From: Dec-2023 )
Current Director: DAVID SEYMOUR TALLON ( DOB: Oct-1940 From: Mar-2009 )
Resigned Director: JONATHAN DENNISS CHAMBERLAIN ( DOB: May-1942 From: Jun-1999 To: Apr-2006 )
Resigned Director: PATRICK ANTHONY RICHARD MULCARE ( DOB: Dec-1971 From: Sep-2011 To: Dec-2023 )
Resigned Director: GRAHAM CHRISTOPHER PYE ( DOB: Nov-1939 From: Jan-1991 To: Jun-2009 )
Resigned Director: JOHN SIMON STUBBINGS ( DOB: Jan-1945 From: Mar-2009 To: Apr-2020 )
Resigned Director: PETER LEONARD THOMPSON ( DOB: May-1944 From: Jan-1991 To: Jul-1997 )
Resigned Secretary: ROBERT WILLIAM BARTER ( DOB: Sep-1946 From: Apr-2006 To: Mar-2009 )
Resigned Secretary: PAUL EDWARD RIVERS ( DOB: Jul-1954 From: Jun-1998 To: Jan-1999 )
Resigned Secretary: TIMOTHY JOHN RODWAY ( DOB: Apr-1958 From: Jul-1997 To: Jun-1998 )
Resigned Secretary: JOHN SIMON STUBBINGS ( DOB: Jan-1945 From: Mar-2009 To: Apr-2020 )
Resigned Secretary: PETER LEONARD THOMPSON ( DOB: May-1944 From: Jan-1991 To: Jul-1997 )
Resigned Secretary: NICHOLAS CHARLES TWIST ( DOB: Dec-1952 From: Jan-1999 To: Apr-2006 )
Persons of Significant Control:
Mr David Seymour Tallon, Beaver House C/O Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-01-20)
Mrs Valerie Anne Buzzard, Beaver House C/O Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England: Has significant influence or control (Notified: 2020-04-16)
Mr John Simon Stubbings, Beaver House C/O Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-04-16)
Mr Graham Anthony Flint, Beaver House C/O Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England: Has significant influence or control (Notified: 2020-04-16)
Mr Patrick Anthony Richard Mulcare, Beaver House C/O Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-12-14)