MACFOR 3 NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

MACFOR 3 NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACFOR 3 NOMINEES LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: 12187462. The accounts status is DORMANT and accounts are next due on 31/07/2024.

MACFOR 3 NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EARL CAWDOR COLIN ROBERT VAUGHAN CAMPBELL Jun 1962 British Director 2021-11-04 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2019-09-03 CURRENT
KIRSTIE RHIANON BRIDGET MCGUIGAN Apr 1979 British Director 2019-09-03 CURRENT
MS. PHILIPPA FRANCES BLAKE-ROBERTS Oct 1954 British Director 2019-09-03 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2019-09-03 UNTIL 2019-09-03 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2019-09-03 UNTIL 2019-09-03 RESIGNED
LORD DAVID JOHN OGILVY Mar 1958 British Director 2019-09-03 UNTIL 2021-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Robert Vaughan Campbell 2021-11-04 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lord David John Ogilvy 2019-09-03 - 2021-11-04 3/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms. Philippa Frances Blake-Roberts 2019-09-03 10/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kirstie Rhianon Bridget Mcguigan 2019-09-03 4/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MACFOR 3 NOMINEES LIMITED 2024-03-20 31-10-2023 £1 Cash £1 equity
Dormant Company Accounts - MACFOR 3 NOMINEES LIMITED 2023-06-29 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - MACFOR 3 NOMINEES LIMITED 2022-06-16 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - MACFOR 3 NOMINEES LIMITED 2021-05-15 31-10-2020 £1 Cash £1 equity

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