Macbean Developments (Woolwich) Limited (registration number 06480308) is a private limited company established on 2008-01-22. The firm is registered at 37-39 Conway Street, London W1T 6ST. Having undergone a change in 2008-02-18, the previous name the firm used was Roscon Estates (Woolwich) Limited. Macbean Developments (Woolwich) Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name Macbean Developments (woolwich) Limited
Number 06480308
Date of Incorporation: January 22, 2008
End of financial year: 31 December
Address: 37-39 Conway Street, London, W1T 6ST
SIC code: 41100 - Development of building projects

When it comes to the 1 managing director that can be found in the firm, we can name: Steve S. (in the company from 17 March 2008). 1 secretary is in the company: Yue S. (appointed on 17 September 2018). The official register reports 1 person of significant control - Steve S., the single person in the company that has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 11,855,659 11,825,678 13,262,293 13,364,848 13,361,198 13,348,656 13,335,313 13,341,642 13,331,284 13,333,720 13,328,879 13,332,301
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds -22,523 -64,666 -67,892 -84,151 -230,237 - - - - - - -
Total Assets Less Current Liabilities 11,771,623 11,729,480 13,134,475 13,118,216 12,972,130 12,366,391 12,045,215 11,912,447 11,794,582 11,679,213 11,568,347 11,470,386

People with significant control

Steve S.
6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(CS01) Confirmation statement with no updates January 22, 2024
filed on: 1st, March 2024 | confirmation statement
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