MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED
37-39 CONWAY STREET, LONDON W1T 6ST- Active
- Private Limited Company
- Company No. 06480308
- Last Updated: 01 Mar 2024
Company Profile
MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED was incorporated on Tuesday, January 22, 2008 as a Private Limited Company with registered address in LONDON. MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 9 months and 19 days.
| Name | MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED |
|---|---|
| Company number | 06480308 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-39 CONWAY STREET LONDON W1T 6ST |
|---|---|
| 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 |
|---|---|
| Mr Steve Yat Lung Sun Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED | 22 Jan 2008 |
| ROSCON ESTATES (WOOLWICH) LIMITED | 18 Feb 2008 |