MACQUARIE INTERNATIONALE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957256. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04957256. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Previous trading names include:
INVESTOREALM LIMITED (until 12/03/2004)
INVESTOREALM LIMITED (until 12/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE EVERITT | Secretary | 2013-05-29 | CURRENT | ||
TIFFANY FARHI | Nov 1981 | British | Director | 2023-06-19 | CURRENT |
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2012-07-19 | CURRENT |
ROBERT WATSON ELLIOTT | Oct 1980 | Australian | Director | 2023-06-19 | CURRENT |
MR CHARLES EDWARD JOHANNES NELSON | Apr 1962 | British | Director | 2004-03-12 UNTIL 2012-07-18 | RESIGNED |
ANTHONY JOHN LEWIS | Nov 1975 | Australian | Director | 2008-07-22 UNTIL 2012-12-20 | RESIGNED |
ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2016-12-09 UNTIL 2023-06-19 | RESIGNED |
JASWINDER SINGH SOMRAH | Jun 1966 | British | Director | 2015-12-07 UNTIL 2016-11-18 | RESIGNED |
JULIAN BENJAMIN ROBIN WENTZEL | Apr 1967 | South African | Director | 2012-07-19 UNTIL 2014-10-30 | RESIGNED |
ROY SCOTT LAIDLAW | Oct 1957 | British Australian | Director | 2004-03-12 UNTIL 2008-12-15 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2005-10-28 UNTIL 2008-07-22 | RESIGNED |
EMILY JANE DOORNENBAL | Secretary | 2011-12-20 UNTIL 2013-05-30 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-09-27 UNTIL 2013-05-03 | RESIGNED |
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2008-09-30 UNTIL 2011-11-30 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2004-03-12 UNTIL 2008-09-30 | RESIGNED |
DOMINIC TAN | Nov 1979 | Secretary | 2005-10-28 UNTIL 2007-09-27 | RESIGNED | |
OLIVIA ANN SHEPHERD | Secretary | 2013-11-28 UNTIL 2016-12-16 | RESIGNED | ||
PHILLIP ANTHONY NASH | Feb 1971 | British | Director | 2020-02-05 UNTIL 2023-06-19 | RESIGNED |
KANERAN MUDELIAR | Jul 1977 | Australian | Director | 2011-12-20 UNTIL 2012-07-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2004-03-11 UNTIL 2004-03-12 | RESIGNED | ||
MR IAN LEARMONTH | Jul 1963 | Australian | Director | 2004-03-12 UNTIL 2010-06-30 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-01-30 UNTIL 2015-12-07 | RESIGNED |
MR PETER MURRAY KIRK | Sep 1959 | English | Director | 2008-07-22 UNTIL 2010-09-15 | RESIGNED |
ANDREW HUNTER | Jun 1968 | Australian | Director | 2005-08-15 UNTIL 2008-07-22 | RESIGNED |
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2015-12-07 UNTIL 2017-03-17 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2004-03-12 UNTIL 2008-04-18 | RESIGNED |
KATHRYN ELIZABETH BURGESS | Nov 1970 | Australian | Director | 2017-03-17 UNTIL 2020-02-05 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-03-11 UNTIL 2004-03-12 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-11-07 UNTIL 2004-03-11 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2004-03-11 UNTIL 2004-03-12 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-11-07 UNTIL 2004-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie (Uk) Group Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |