MD DEVELOPMENTS (LONDON) LIMITED
OLD BANK HOUSE, 57 CHURCH STREET, STAINES TW18 4XS- Active
- Private Limited Company
- Company No. 06274496
- Last Updated: 01 Mar 2024
Company Profile
MD DEVELOPMENTS (LONDON) LIMITED was incorporated on Monday, June 11, 2007 as a Private Limited Company with registered address in STAINES. MD DEVELOPMENTS (LONDON) LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 17 years 3 months and 24 days.
| Name | MD DEVELOPMENTS (LONDON) LIMITED |
|---|---|
| Company number | 06274496 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD BANK HOUSE 57 CHURCH STREET STAINES TW18 4XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Md Holdings (London) Limited 57 Church Street, TW18 4XS |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Arinna Malcoci Nationality: Romanian |
Dates: Wednesday, April 1, 2020 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ilie Ionas Nationality: Romanian |
Dates: Friday, July 1, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-97 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MD DEVELOPMENTS (LONDON) LIMITED | 11 Jun 2007 |