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MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED - 37-39 Conway Street, London, W1T 6ST, United Kingdom
Company Information
- Company registration number
- 06480308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37-39 Conway Street
- London
- W1T 6ST 37-39 Conway Street, London, W1T 6ST UK
Management
- Managing Directors
- SUN, Steve Yat Lung
- Company secretaries
- SUN, Yue Feng
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-22
- Age Of Company 2008-01-22 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Steve Yat Lung Sun
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSCON ESTATES (WOOLWICH) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2021-03-05
- Last Date: 2020-01-22
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MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED Company Description
- MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED is a ltd registered in United Kingdom with the Company reg no 06480308. Its current trading status is "live". It was registered 2008-01-22. It was previously called ROSCON ESTATES (WOOLWICH) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at 37-39 Conway Street .
Get MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macbean Developments (Woolwich) Limited - 37-39 Conway Street, London, W1T 6ST, United Kingdom
- 2008-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-30) - AA
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appoint-person-secretary-company-with-name-date (2018-09-29) - AP03
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confirmation-statement-with-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-30) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-03) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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resolution (2009-10-19) - RESOLUTIONS
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legacy (2009-07-10) - 288a
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-02-18) - CERTNM
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memorandum-articles (2008-02-20) - MEM/ARTS
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legacy (2008-05-01) - 225
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legacy (2008-05-13) - 288b
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legacy (2008-06-03) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-06-03) - 287
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legacy (2008-08-01) - 395
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legacy (2008-06-03) - 288a
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incorporation-company (2008-01-22) - NEWINC