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 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
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)
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 |