Company information:
Mrs M Johnston No.4 Commercial Developments Limited (No: 05175795)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active - Proposal to Strike off
Incorporated: 07-Sep-2004
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 23-Jul-2020
Industry Class: 41100 - Development of building projects
Current Director: MARTIN IAN DACK ( DOB: Nov-1947 From: May-2012 )
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Nov-2009 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: CHRISTOPHER DAVID BRIERLEY ( DOB: Sep-1960 From: Jul-2004 To: Aug-2007 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: MARTIN IAN DACK ( DOB: Nov-1947 From: May-2012 To: Jul-2019 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Sep-2011 To: Nov-2011 )
Resigned Director: GWYNNE PATRICK FURLONG ( DOB: Jan-1948 From: Aug-2006 To: Sep-2008 )
Resigned Director: GEOFFREY RICHARD LEWIS ( DOB: Oct-1952 From: Jul-2008 To: Sep-2011 )
Resigned Director: GARY WILLIAM MCCANN LEWIS ( From: Jan-2006 To: Aug-2006 )
Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Jul-2004 To: Jan-2006 )
Resigned Director: EDWARD MACGREGOR PORTEOUS ( DOB: Nov-1938 From: Jul-2004 To: Sep-2011 )
Resigned Director: FRANK SCANLON ( DOB: Aug-1943 From: Sep-2011 To: Feb-2019 )
Resigned Director: MARTIN ALEXANDER TOWNS ( DOB: Feb-1980 From: Sep-2008 To: Nov-2009 )
Resigned Director: DAVID JONES WATKINS ( DOB: Oct-1944 From: Nov-2011 To: May-2012 )
Resigned Director: LEONARD LOUIS YULL ( DOB: Oct-1935 From: Aug-2007 To: Jul-2008 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964 From: Jul-2004 To: Apr-2005 )
Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979 From: Apr-2005 To: Mar-2006 )
Persons of Significant Control:
Mrs Executors Of The Late Madeleine Johnston, 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: 2017-07-09)