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Mitchell Charles Developments Limited LONDON

Mitchell Charles Developments started in year 2010 as Private Limited Company with registration number 07245683. The Mitchell Charles Developments company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Stephen D., appointed on 6 May 2010. There are currently no secretaries appointed. As of 17 May 2024, there were 4 ex directors - Gordon C., David A. and others listed below. There were no ex secretaries.

Mitchell Charles Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07245683
Date of Incorporation Thu, 6th May 2010
Industry Development of building projects
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 06 May 2010

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 06 May 2010

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

David A.

Position: Director

Appointed: 29 November 2011

Resigned: 16 April 2013

Robert R.

Position: Director

Appointed: 06 May 2010

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 06 May 2010

Resigned: 25 November 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is The Executors Of The Late Mr Charles M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Executors Of The Late Mr Charles M.

Notified on 6 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-05-06
filed on: 7th, May 2024 		Free Download (3 pages)

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