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Mace Developments (Greenwich) Limited

Adresa
155 Moorgate
London
EC2M 6XB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červenec 2024
Company No. 06987720 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Hadley Mace Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mace Limited Status: Active Notified: 03/02/2017 Companies House Number: 02410626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hadley Consolidated Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2017 Companies House Number: 06860448 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Pate, Carolyn London, England Status: Active Notified: 12/07/2017 Role: Secretary
    Reynolds, Mark Peter London, England Status: Active Notified: 08/04/2020 Date of Birth: 05/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Willis, Mandy Jane London, England Status: Active Notified: 31/08/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Greenwich Square Limited Status: Active Notified: 06/04/2016 Companies House Number: 08220809 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Greenwich Square Commercial Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2018 Companies House Number: 08136122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors