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 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.
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 |
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 |