Company information:
Mr Oblong Developments Limited (No: 04576750)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active - Proposal to Strike off
Incorporated: 30-Oct-2002
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 13-Nov-2020
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Nov-2011 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: MARK NICHOLAS CROWTHER ( DOB: Mar-1968 From: Sep-2011 To: Apr-2013 )
Resigned Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Nov-2009 To: Nov-2011 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Apr-2013 To: Apr-2014 )
Resigned Director: DAVID MARTIN FOSTER ( DOB: Jan-1956 From: Sep-2006 To: Nov-2011 )
Resigned Director: GWYNNE PATRICK FURLONG ( DOB: Jan-1948 From: Aug-2006 To: Sep-2008 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Oct-2002 To: Sep-2006 )
Resigned Director: GARY WILLIAM MCCANN LEWIS ( From: Jan-2006 To: Aug-2006 )
Resigned Director: GARETH MILLER ( DOB: Jul-1978 From: Apr-2014 To: Jan-2015 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Oct-2002 To: Apr-2004 )
Resigned Director: GRANT TEWKESBURY ( DOB: Jun-1968 From: Apr-2004 To: Jan-2006 )
Resigned Director: MARTIN ALEXANDER TOWNS ( DOB: Feb-1980 From: Sep-2008 To: Nov-2009 )
Resigned Director: DAVID JONES WATKINS ( DOB: Oct-1944 From: Oct-2004 To: Jul-2008 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
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: MARTIN PATRICK TOUHY ( From: Oct-2002 To: Dec-2002 )
Persons of Significant Control:
Mrs The Executors Of The Late Joyce Marie Secrett, 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: 2017-10-30)