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Mdesign London LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Mdesign London LTD
  • Address
    ******************
  • SIC Codes
    68100
  • SIC Description
    Buying and selling of own real estate
  • Company Number
    05342999
  • Listing UID
    160770
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Location
  • 25, Grosvenor Street, London, W1K 4QN

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Geolocation Details
  • Latitude
    51.511892
  • Longitude
    -0.147302
  • Easting
    528661.0
  • Northing
    180845.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL16022
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, May 12, 2014
    Shortcode
    [email_notify]
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    Company Officers
    SELLAR, Stephen Craig
    Appointed On: January 28, 2005
    Occupation: N/A
    Role: secretary
    Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
    SELLAR, Stephen Craig
    Appointed On: January 28, 2005
    Occupation: N/A
    Role: director
    Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
    RWL REGISTRARS LIMITED
    Appointed On: January 26, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: January 26, 2005
    SELLAR, Paul James
    Appointed On: January 28, 2005
    Occupation: N/A
    Role: director
    Address: Flat 5, 16 Montagu Street, London, W1H 1TD
    Resigned On: February 22, 2010
    RWL DIRECTORS LIMITED
    Appointed On: January 26, 2005
    Occupation: N/A
    Role: corporate-director
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: January 26, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MDESIGN LONDON LIMITED
    Company Number
    05342999
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 26, 2026
    Next Due
    February 9, 2027
    Next Made Up To
    January 26, 2027
    Overdue
    No
    Date Of Creation
    January 26, 2005
    ETag
    67b808289a634c8e32e1e490f1d8f7cdcc2af996
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 26, 2016
    Previous Company Names
    Ceased On
    January 30, 2007
    Effective From
    January 26, 2005
    Name
    ALLCONSTRUCT LIMITED
    Registered Office Address
    Address Line 1
    14th Floor 33 Cavendish Square
    country
    United Kingdom
    Locality
    London
    Post Code
    W1G 0PW
    Type
    ltd

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