MACRAE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

MACRAE SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACRAE SECRETARIES LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872181. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MACRAE SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

60 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ALISTER TURNBULL Sep 1960 British Director 1998-12-01 CURRENT
MR KIRTHI RAVINDRA GOONESENA Oct 1959 British Director 1993-11-16 CURRENT
JULIAN ALISTER TURNBULL Sep 1960 British Secretary 1998-06-04 CURRENT
MR LACHLAN FRASER MACRAE Mar 1943 British Director 1993-11-16 UNTIL 2008-03-31 RESIGNED
MR ROBERT GEORGE GASKELL British Director 2008-04-01 UNTIL 2015-12-11 RESIGNED
MR LACHLAN FRASER MACRAE Mar 1943 British Secretary 1993-11-16 UNTIL 2008-03-31 RESIGNED
MR ROBERT GEORGE GASKELL British Secretary 2008-04-01 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kirthi Ravindra Goonesena 2016-04-06 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Mr Julian Alister Turnbull 2016-04-06 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2023-08-25 30-11-2022 £2 Cash £2 equity
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2022-09-17 30-11-2021 £2 equity
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2021-09-15 30-11-2020 £2 equity
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2020-10-13 30-11-2019 £2 equity
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2019-02-02 30-11-2018 £2 equity
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2018-08-09 30-11-2017 £2 equity
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2017-08-09 30-11-2016 £2 Cash £2 equity
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2016-08-10 30-11-2015 £2 Cash £2 equity
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2015-07-30 30-11-2014 £2 Cash £2 equity
Dormant Company Accounts - MACRAE SECRETARIES LIMITED 2014-08-08 30-11-2013 £2 Cash £2 equity

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