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M & M Cheyne Developments Limited LONDON

M & M Cheyne Developments started in year 2007 as Private Limited Company with registration number 06435721. The M & M Cheyne Developments company has been functioning successfully for seventeen 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. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Gareth M., Oliver E. and others listed below. There were no ex secretaries.

M & M Cheyne 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 06435721
Date of Incorporation Fri, 23rd Nov 2007
Industry Development of building projects
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2007

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

John D.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Mark C.

Position: Director

Appointed: 23 November 2007

Resigned: 16 April 2013

Leonard Y.

Position: Director

Appointed: 23 November 2007

Resigned: 06 July 2008

Dean B.

Position: Director

Appointed: 23 November 2007

Resigned: 15 January 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Michael C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael C.

Notified on 23 November 2017
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 Insolvency Officers Persons with significant control Resolution
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 12th, July 2023 		Free Download (2 pages)

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