MACE DEVELOPMENTS (GREENWICH) LIMITED
Active - Accounts Filed
General Information
NAME
MACE DEVELOPMENTS (GREENWICH) LIMITED
COMPANY NUMBER
06987720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/08/2009
(15 years and 3 months old)
WEBSITE
www.macegroup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2009
03/02/2017
HADLEY MACE LIMITED
LONDON
EC2M 6XB
Telephone: 02038243357
TPS: No
Moorgate Hall
155 Moorgate
London
EC2M 6XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACE LIMITED | Active - Accounts Filed | View Report |
| MACE DEVELOPMENTS (GREENWICH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACE DEVELOPMENTS (GREENWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACE DEVELOPMENTS (GREENWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACE DEVELOPMENTS (GREENWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 27 Past: 16 |
View Report |
|
11/08/2009 - Present (15 years and 3 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
View Report |
|
11/08/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 23/09/2022 | Richard Antoine Bienfait (922651367) has left the board |
| 23/09/2022 | New Board Member Mandy Jane Willis (919145896) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Richard Antoine Bienfait (922651367) Appointed |
| 07/01/2022 | Stephen Gerard Pycroft (904547350) has left the board |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | Mark Peter Reynolds (926880953) has left the board |
| 20/04/2020 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 15/04/2020 | New Board Member Mark Peter Reynolds (926880953) Appointed |
| 10/04/2020 | David Richard Grover (908042530) has left the board |
| 06/03/2020 | Dennis Vincent Hone (907133643) has left the board |
| 20/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542791) Appointed |
| 29/06/2017 | Eloise Jane Mangan (922391453) has left the board |
| 07/02/2017 | New Company Secretary Eloise Jane Mangan (922391453) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 07/02/2017 | Andrew Clive Portlock (904741788) has left the board |
| 07/02/2017 | Mark Robert Lebihan (908815723) has left the board |
| 07/02/2017 | Harry Michael Panton (913633582) has left the board |
| 07/02/2017 | Brian Daniel Higgins (921794751) has left the board |
| 03/02/2017 | Peter James Bennison (908864007) has left the board |
| 09/11/2016 | New Company Secretary Brian Daniel Higgins (921794751) Appointed |
| 09/11/2016 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 17/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915866481) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915866481) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/12/2015 | New Accounts filed |
| 30/09/2015 | Peter James Bennison (916613639) has left the board |
| 30/09/2015 | New Board Member Peter James Bennison (908864007) Appointed |
| 06/09/2015 | New Annual Return filed |
| 19/05/2015 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 25/12/2014 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 25/12/2014 | Dennis Vincent Hone (919352734) has left the board |
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