MACQUARIE SPECIALISED ASSET SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE SPECIALISED ASSET SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACQUARIE SPECIALISED ASSET SERVICES LIMITED was incorporated 8 years ago on 23/07/2015 and has the registered number: 09699834. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE SPECIALISED ASSET SERVICES LIMITED was incorporated 8 years ago on 23/07/2015 and has the registered number: 09699834. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE SPECIALISED ASSET SERVICES LIMITED - LONDON
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FULFILMENT SERVICES LIMITED (until 20/08/2020)
FULFILMENT SERVICES LIMITED (until 20/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NAVID VARESS | Mar 1980 | Australian | Director | 2020-08-18 | CURRENT |
LUIGI TRICARICO | Aug 1970 | British,Australian | Director | 2015-07-23 | CURRENT |
MR PETER REGINALD STOKES | Feb 1967 | Australian | Director | 2023-09-26 | CURRENT |
HELEN LOUISE MANTLE | Secretary | 2015-07-23 | CURRENT | ||
MR DAVID ROBERTS | Sep 1958 | British | Director | 2015-07-23 UNTIL 2016-06-15 | RESIGNED |
JEFFREY GRAETZ | Mar 1970 | British | Director | 2016-10-11 UNTIL 2017-12-15 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2015-07-23 UNTIL 2016-12-16 | RESIGNED | ||
WILLEM ROUX VAN DER MERWE | Sep 1982 | Australian | Director | 2015-07-23 UNTIL 2023-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Investments 1 Limited | 2022-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Leasing (Uk) Limited | 2016-04-06 - 2022-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |