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 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
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 |
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 |