MACFARLANES LIMITED - LONDON


Company Profile Company Filings

Overview

MACFARLANES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACFARLANES LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: 02292048. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MACFARLANES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 CURSITOR STREET
LONDON
EC4A 1LT

This Company Originates in : United Kingdom
Previous trading names include:
MACS TEMP LIMITED (until 29/01/2008)
MACFARLANES LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

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
BIBI RAHIMA ALLY Jan 1960 British Secretary 2003-01-06 CURRENT
MR VANNI EMANUELE TREVES Nov 1940 British Director RESIGNED
MR ROBERT HILES SUTTON Jan 1954 British Director 1999-04-30 UNTIL 2008-05-01 RESIGNED
CONWAY PAUL PHIPPEN Jan 1957 British Director 1999-04-30 UNTIL 2008-05-01 RESIGNED
SIMON RICHARD MARTIN Jan 1961 British Director 2008-05-01 UNTIL 2010-12-31 RESIGNED
CHARLES DAVID ZELENKA MARTIN Feb 1961 British Director 2008-05-01 UNTIL 2020-04-30 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 ANDREW HUBERT GWYN JENNINGS Secretary RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 1993-07-06 UNTIL 2003-01-06 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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