MACRAE TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACRAE TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACRAE TRUSTEES LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACRAE TRUSTEES LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09330124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACRAE TRUSTEES 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACRAE SECRETARIES LIMITED | Corporate Secretary | 2014-11-27 | CURRENT | ||
MR JULIAN ALISTER TURNBULL | Sep 1960 | British | Director | 2019-10-18 | CURRENT |
MR AMEDEO GUFFANTI | Nov 1982 | Italian | Director | 2020-04-30 | CURRENT |
MR. MARCO CORSARO | May 1975 | Italian | Director | 2020-04-30 | CURRENT |
MR KIRTHI RAVINDRA GOONESENA | Oct 1959 | British | Director | 2014-11-27 UNTIL 2020-05-08 | RESIGNED |
MR ROBERT GEORGE GASKELL | British | Director | 2014-11-27 UNTIL 2015-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Alister Turnbull | 2017-12-01 | 9/1960 | London | Ownership of shares 25 to 50 percent |
Mr Robert George Gaskell | 2016-04-06 - 2017-12-01 | 8/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Kirthi Ravindra Goonesena | 2016-04-06 | 10/1959 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MACRAE TRUSTEES LIMITED | 2023-02-24 | 31-12-2022 | £2 equity |
Dormant Company Accounts - MACRAE TRUSTEES LIMITED | 2022-09-09 | 31-12-2021 | £2 equity |
Micro-entity Accounts - MACRAE TRUSTEES LIMITED | 2021-09-30 | 31-12-2020 | £2 equity |
Micro-entity Accounts - MACRAE TRUSTEES LIMITED | 2019-09-19 | 31-12-2018 | £20,164 equity |