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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY LONDON ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
TWO'S COMPANY DESIGN STUDIOS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MACRAE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
LAFONE NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
HULT INTERNATIONAL BUSINESS SCHOOL LTD LONDON ENGLAND Active FULL 85421 - First-degree level higher education
ROUND DOWN RESIDENTS GARDEN COMPANY LIMITED GUILDFORD ENGLAND Active DORMANT 98000 - Residents property management
THE WOMANITY FOUNDATION BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CONCORDIA GLOBAL NETWORK LIMITED WITHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GOAL ORIENTATED ACTION LEARNING LIMITED WITHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
LAFONE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
ALSTEEL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
EWM (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TERRA PACTUM LTD. WITHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
J & H SHIPPING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CNG INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ANGLO OFFICE INTERIORS LIMITED BEXLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUQQA RESTAURANTS UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HORSLEYDOWN LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
MACRAE & CO LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEEDHAM & JAMES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NEEDHAM & JAMES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NEXTHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NUFORMIX TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OBSIDIAN MINING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
GMOW (GWYNFYNYDD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VERIFIABLE CREDENTIALS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AGERO HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALTUM RISK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.