# MRS P Thompson Developments Limited

## Details

- **Company number:** [06072631](https://find-and-update.company-information.service.gov.uk/company/06072631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2007
- **Registered office:** 80 STRAND, LONDON, WC2R 0DT
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, David Martin | director | 29 Jan 2007 | 30 Jan 2007 |
| ROE, Peter Malcolm | director | 30 Jan 2007 | 22 Aug 2007 |
| YULL, Leonard Louis | director | 22 Aug 2007 | 6 Jul 2008 |
| PORTEOUS, Edward Macgregor | director | 7 Jul 2008 | 12 Sep 2011 |
| LEWIS, Geoffrey Richard | director | 29 Jan 2007 | 12 Sep 2011 |
| ELLINGHAM, Oliver Bernard | director | 12 Sep 2011 | 25 Nov 2011 |
| WATKINS, David Jones | director | 29 Nov 2011 | 9 May 2012 |
| OLIVER, Steven Edward | director | 29 Jan 2007 | 21 Jan 2014 |
| DACK, Martin Ian | director | 9 May 2012 | 22 Oct 2020 |
| SCANLON, Frank | director | 12 Sep 2011 | 22 Oct 2020 |
| DANIELS, Stephen Richards | director | 21 Jan 2014 | 13 Jan 2026 |
| CTC DIRECTORSHIPS LTD | corporate-director | 22 Oct 2020 | 4 Aug 2026 |
| MOLE, Edward William | director | 13 Jan 2026 |  |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | corporate-secretary | 29 Jan 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Executors Of The Late Patricia Thompson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2018 |  |






## Directors' other companies

- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Patricia Thompson (St) Developments Limited](/company/06256151)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [DM Holden Developments Limited](/company/07279268)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 1 Limited](/company/07957282)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [MMH Developments Limited](/company/05575979)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ritchie Developments Limited](/company/03463380)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Ladybyrd Developments Limited](/company/04941397)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [CTC Forestry Nominee 2 Limited](/company/07957280)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Time Investments Secretaries Limited](/company/08760640)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Lulu Developments Limited](/company/04941398)
- [CAPITAL TRADING COMPANIES SECRETARIES LIMITED](/person/5678022) - corporate-secretary at [Jeffrey Permutt Properties Developments Limited](/company/05403098)



## Registered address

652 companies are registered at this address - likely a registration agent.