MACFARLANES SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACFARLANES SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACFARLANES SERVICES LIMITED was incorporated 50 years ago on 21/12/1973 and has the registered number: 01153163. The accounts status is FULL and accounts are next due on 31/12/2024.
MACFARLANES SERVICES LIMITED was incorporated 50 years ago on 21/12/1973 and has the registered number: 01153163. The accounts status is FULL and accounts are next due on 31/12/2024.
MACFARLANES SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
20 CURSITOR STREET
LONDON
EC4A 1LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEBASTIAN JAMES PRICHARD JONES | Jan 1973 | British | Director | 2020-05-01 | CURRENT |
MR LUKE POWELL | Jul 1972 | British | Director | 2022-05-01 | CURRENT |
CONWAY PAUL PHIPPEN | Jan 1957 | British | Director | 1998-05-01 UNTIL 2008-05-01 | RESIGNED |
JANE CLUTTERBUCK | Nov 1961 | Secretary | 1999-10-07 UNTIL 2000-08-04 | RESIGNED | |
SIMON RICHARD MARTIN | Jan 1961 | British | Secretary | 2008-05-01 UNTIL 2010-12-31 | RESIGNED |
JULIAN FRANCIS HOWARD | British | Secretary | 2011-01-01 UNTIL 2022-04-30 | RESIGNED | |
CONWAY PAUL PHIPPEN | Jan 1957 | British | Secretary | 2000-08-04 UNTIL 2008-05-01 | RESIGNED |
MR NEVILLE STANLEY YOUNGS | Secretary | RESIGNED | |||
SIMON RICHARD MARTIN | Jan 1961 | British | Director | 2008-05-01 UNTIL 2010-12-31 | RESIGNED |
MR ROBERT HILES SUTTON | Jan 1954 | British | Director | 1995-05-01 UNTIL 2008-05-01 | RESIGNED |
GEOFFREY STANFORD HUGH SMEED | Sep 1940 | British | Director | RESIGNED | |
RICHARD MAURICE EMILE REUBEN | Sep 1958 | British | Director | 1999-04-30 UNTIL 2011-04-06 | RESIGNED |
MR VANNI EMANUELE TREVES | Nov 1940 | British | Director | RESIGNED | |
MR CHRISTOPHER HENRY WOODBINE PARISH | Oct 1937 | British | Director | RESIGNED | |
MR DEREK HAYES | Sep 1933 | British | Director | RESIGNED | |
CHARLES DAVID ZELENKA MARTIN | Feb 1961 | British | Director | 2008-05-01 UNTIL 2020-04-30 | RESIGNED |
JONATHAN STEPHEN MACFARLANE | Mar 1956 | British | Director | 1995-05-01 UNTIL 1999-04-30 | RESIGNED |
JULIAN FRANCIS HOWARD | Sep 1961 | British | Director | 2011-01-01 UNTIL 2022-04-30 | RESIGNED |
MR ROGER MYLES FORMBY | Mar 1938 | British | Director | RESIGNED | |
MR JOHN JOSEPH DILGER | Sep 1935 | British | Director | 1992-10-19 UNTIL 1998-04-30 | RESIGNED |
MR GUY JAMES MCLEAN BUCKLEY | May 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macfarlanes Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |