Misbourne Developments Ltd
- Company number
- 13923042
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2022
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIMITRIADIS, Christos | Director | 28 Mar 2024 | 2 Sep 2024 |
| TYNAN, Martin Christopher | Director | 17 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick George Lyons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 28 Mar 2024 |
| Mr Martin Christopher Tynan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 28 Mar 2024 |
| Mr Tamas Mark | Right To Appoint And Remove Directors | 28 Mar 2024 | 2 Sep 2024 |
| Mr Ahmed Tayane | Right To Appoint And Remove Directors | 28 Mar 2024 | 2 Sep 2024 |
| Mr Christos Dimitriadis | Right To Appoint And Remove Directors | 28 Mar 2024 | 2 Sep 2024 |
| Mr Denis Lavrut | Right To Appoint And Remove Directors | 28 Mar 2024 | 2 Sep 2024 |
| Mr Martin Christopher Tynan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2023 | £322 | 0 |
Connections
Controls
- Misbourne Residential Ltd (14763956)
Directors’ other companies
- TYNAN, Martin Christopher - Director at Beverley Way Developments Ltd
- TYNAN, Martin Christopher - Director at Elmo Holdings Ltd
- TYNAN, Martin Christopher - Director at Misbourne Residential Ltd
- TYNAN, Martin Christopher - Director at Carlford Residential Ltd
- TYNAN, Martin Christopher - Director at Meadowland Asset Management Ltd
- TYNAN, Martin Christopher - Director at Alfa Developments Ltd
- TYNAN, Martin Christopher - Director at Carlford Developments Limited
- TYNAN, Martin Christopher - Director at Meadowland Property Management Ltd
- TYNAN, Martin Christopher - Director at Carlford Properties Ltd
- TYNAN, Martin Christopher - Director at Symal Developments Ltd
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