Introduction
Watch Company
M
MC CHOBHAM PROPERTY DEVELOPMENTS LTD
MC CHOBHAM PROPERTY DEVELOPMENTS LTD is an dissolved company incorporated on 3 April 2019 with the registered office located in Henley On Thames. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MC CHOBHAM PROPERTY DEVELOPMENTS LTD was registered 6 years ago.(SIC: 68100)
Status
dissolved
Active since 6 years ago
Company No
11924162
LTD Company
Age
6 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 25 April 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2023 (2 years ago)
Submitted on 12 April 2023 (2 years ago)
Next Due
Due by N/A
Address
The Coach House Greys Green Business Centre Henley On Thames, RG9 4QG,
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Martin Owen
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Director
Appointed 03 Apr 2019
CLARKE, Martin Owen
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Director
03 Apr 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 Apr 2019
Resigned 03 Apr 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
03 Apr 2019
Resigned 03 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Martin Owen Clarke
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Mr Martin Owen Clarke
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2019
Active
Filing History
18
Description
Type
Date Filed
Document
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2019