MISBOURNE DEVELOPMENTS LTD
MISBOURNE DEVELOPMENTS LTD is an active private limited company, incorporated on 17 February 2022. The nature of the business is Development of building projects. The company's registered office is on Bell Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MISBOURNE DEVELOPMENTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13923042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 107 BELL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 6TL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 17/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
MISBOURNE DEVELOPMENTS LTD
Directors
(The company's officers)
MR CHRISTOS DIMITRIADIS
(~53 year old Greek national)
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2024
MR MARTIN CHRISTOPHER TYNAN
(~52 year old Irish national)
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 17/02/2022
Shareholders
(Persons of Significant Control)
Mr Patrick George Lyons
(~50 year old Irish national)
107, Bell Street, London, NW1 6TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2022
Mr Martin Christopher Tynan
(~52 year old Irish national)
107, Bell Street, London, NW1 6TL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2022
Connections
(Shared officers)
- MR MARTIN CHRISTOPHER TYNAN
AQUILA HOUSE DEVELOPMENTS LTD
- MR MARTIN CHRISTOPHER TYNAN
- MR MARTIN CHRISTOPHER TYNAN
- MR MARTIN CHRISTOPHER TYNAN
- MR MARTIN CHRISTOPHER TYNAN
BAR STONE DEVELOPMENTS LTD
- MR MARTIN CHRISTOPHER TYNAN
BAR STONE RESIDENTIAL LTD
- MR MARTIN CHRISTOPHER TYNAN
- MR MARTIN CHRISTOPHER TYNAN
BECFORD DEVELOPMENTS LIMITED
- MR MARTIN CHRISTOPHER TYNAN
BECFORD PROPERTIES LTD
- MR MARTIN CHRISTOPHER TYNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MISBOURNE DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, NW1 6TL.
Map of MISBOURNE DEVELOPMENTS LTD at local scale
Map of MISBOURNE DEVELOPMENTS LTD at district scale
More Companies in NW1 6TL
Other companies with registered offices in NW1 6TL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)