MERCHANT DEVELOPMENT 2 LIMITED

Profile MERCHANT DEVELOPMENT 2 LIMITED

Actual on 01.09.2021
Company name
MERCHANT DEVELOPMENT 2 LIMITED
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Company number
06179274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2007
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
4 NEWBURGH STREET, LONDON, W1F 7RF
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PSC and Officers MERCHANT DEVELOPMENT 2 LIMITED

Officers

(as of 20.09.2020)

CHICKEN, Michael John
Status: Active
Appointed on: Thursday, 22 March 2007
Correspondence address: Cliffe Cottage, Redcliffe Mews, London, SW10 9JU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Financier
Country of residence: United Kingdom
MCCULLOCH, Fiona Jill
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: 4 Newburgh Street, London, W1F 7RF
Role: Secretary
MACMILLAN, Craig Johnstone
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Friday, 15 March 2019
Correspondence address: Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX
Nationality: British
Role: Secretary
HUNTON, Geoffrey
Status: Not active
Appointed on: Wednesday, 06 February 2008
Resigned on: Thursday, 21 July 2016
Correspondence address: 4 Shaftoe Way, Dinnington, Newcastle Upon Tyne, Tyne & Wear, NE13 7LX
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Michael John Chicken
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors