Company information:
Vmk Developments Limited (No: 03467468)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active
Incorporated: 18-Nov-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Jan-2014 )
Current Director: FRANK SCANLON ( DOB: Aug-1943 From: Sep-2011 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Jan-1998 To: Sep-2006 )
Resigned Director: GEOFFREY RICHARD LEWIS ( DOB: Oct-1952 From: Sep-2006 To: Sep-2011 )
Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Dec-2001 To: Jul-2007 )
Resigned Director: HILARY PAUL NEWTON ( DOB: Aug-1959 From: Jan-1998 To: Jul-2008 )
Resigned Director: STEVEN EDWARD OLIVER ( DOB: Oct-1972 From: Jul-2007 To: Jan-2014 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Jan-1998 To: Dec-2001 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Jan-1998 To: May-2000 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Dec-2002 To: Dec-2003 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Dec-2003 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Resigned Secretary: ALEXANDER MARK RUMMERY ( From: Sep-1998 To: Sep-2000 )
Resigned Secretary: MARTIN PATRICK TUOHY ( From: Aug-2000 To: Dec-2002 )
Persons of Significant Control:
Mrs Vivienne Monica Kenney, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-18)