MACQUARIE HOLDINGS (UK) NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE HOLDINGS (UK) NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
MACQUARIE HOLDINGS (UK) NO.1 LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309919. The accounts status is FULL and accounts are next due on 31/12/2023.
MACQUARIE HOLDINGS (UK) NO.1 LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309919. The accounts status is FULL and accounts are next due on 31/12/2023.
MACQUARIE HOLDINGS (UK) NO.1 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 | 31/03/2022 | 31/12/2023 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
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 |
---|---|---|---|---|---|
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2023-06-06 | CURRENT |
MR PAUL CHRISTIAN PLEWMAN | Dec 1972 | Irish | Director | 2007-07-11 | CURRENT |
ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2023-06-06 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2012-02-09 | CURRENT | ||
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2007-07-11 UNTIL 2013-01-14 | RESIGNED |
PHILLIP ANTHONY NASH | Feb 1971 | British | Director | 2020-02-04 UNTIL 2023-06-06 | RESIGNED |
MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2007-07-11 UNTIL 2011-07-15 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-02-08 UNTIL 2015-12-07 | RESIGNED |
MR DAVID VICTOR FASS | Feb 1963 | American | Director | 2011-10-14 UNTIL 2019-07-11 | RESIGNED |
MR JAMES CHRISTOPHER DYCKHOFF | Aug 1977 | British | Director | 2015-12-07 UNTIL 2017-03-17 | RESIGNED |
BERNARD DONNELLY | May 1970 | Irish | Director | 2020-02-04 UNTIL 2023-06-06 | RESIGNED |
KATHRYN ELIZABETH BURGESS | Nov 1970 | Australian | Director | 2017-03-17 UNTIL 2020-02-04 | RESIGNED |
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2008-09-30 UNTIL 2011-11-30 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2007-07-11 UNTIL 2008-09-30 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2013-11-21 UNTIL 2016-12-16 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-07-11 UNTIL 2013-05-03 | RESIGNED |