Company information:
Mcneil (M C N) Developments Limited (No: 04614995)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active
Incorporated: 12-Nov-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: NIGEL TERRY FEE ( DOB: Feb-1951 From: Nov-2011 )
Current Director: ROGER SKELDON ( DOB: Nov-1979 From: Jul-2014 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: DAVID JAMES BLAKE ( DOB: Apr-1981 From: Sep-2011 To: Jul-2014 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: MARK NICHOLAS CROWTHER ( DOB: Mar-1968 From: Sep-2011 To: Nov-2011 )
Resigned Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942 From: Dec-2002 To: May-2006 )
Resigned Director: HILARY PAUL NEWTON ( DOB: Aug-1959 From: May-2006 To: Jul-2008 )
Resigned Director: ROBERT JAMES RICKMAN ( DOB: Sep-1957 From: Sep-2008 To: Nov-2011 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Dec-2002 To: Apr-2004 )
Resigned Director: MARK GLENN BRIDGMAN SHAW ( DOB: Feb-1947 From: Dec-2002 To: Sep-2008 )
Resigned Director: GRANT EDWARD TEWKESBURY ( DOB: Jun-1968 From: Apr-2004 To: Sep-2011 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Dec-2002 To: Dec-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 )
Persons of Significant Control:
Mr Michael Churchton Neale, 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: 2017-12-11)