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 - LONDON

This company is listed in the following categories:
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

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