MACRAE SECRETARIES LIMITED - LONDON
MACRAE SECRETARIES LIMITED - LONDON
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Overview
MACRAE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 108 company roles.
Their most recent appointment, in our records, was to G ENTERTAINMENT SPORTS LIMITED on 2016-09-20.
Address
60, Gracechurch Street
London
EC3V 0HR
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| G ENTERTAINMENT SPORTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-20 | CURRENT | |
| G ENTERTAINMENT RACING CLUB LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-20 | CURRENT | |
| 77NOMINEES LIMITED | Active | Corporate Secretary | 2016-02-26 | CURRENT | £10,000 equity |
| HUQQA RESTAURANTS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-11-18 | CURRENT | |
| PROVIDENCE BONDS II PLC | Dissolved - no longer trading | Corporate Secretary | 2015-04-20 | CURRENT | |
| CROWDSTACKER CORPORATE SERVICES LIMITED | Active | Corporate Secretary | 2015-03-04 | CURRENT | £223 cash, £-546,770 equity |
| MACRAE TRUSTEES LIMITED | Active | Corporate Secretary | 2014-11-27 | CURRENT | £2 equity |
| GOLDEX TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2014-10-06 | CURRENT | £9,198 cash, £-341,713 equity |
| PROVIDENCE BONDS PLC | Dissolved - no longer trading | Corporate Secretary | 2014-09-15 | CURRENT | |
| CNG INVESTMENTS LTD | Dissolved - no longer trading | Corporate Secretary | 2014-06-06 | CURRENT | |
| MOBIROCK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-29 | CURRENT | |
| J & H SHIPPING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-01 | CURRENT | |
| SECURED ENERGY BONDS II PLC | Dissolved - no longer trading | Corporate Secretary | 2014-03-27 | CURRENT | |
| MI6APP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-11 | CURRENT | £1,217 cash, £-1,041,001 equity |
| SOBEAUTIFLO LIMITED | Active | Corporate Secretary | 2014-02-20 | CURRENT | £-1,474 equity |
| SIMIT SARAYI UK LTD | Liquidation | Corporate Secretary | 2014-02-04 | CURRENT | |
| SEB VENUS LIMITED | Active | Corporate Secretary | 2014-01-22 until 2015-11-20 | RESIGNED | £111,705 equity |
| SEB MERCURY LIMITED | Active | Corporate Secretary | 2014-01-22 until 2015-11-20 | RESIGNED | £220,938 equity |
| LAST MESSAGES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-17 | CURRENT | |
| COOWRY LTD | Active | Corporate Secretary | 2013-10-01 | CURRENT | £60,462 cash, £63,060 equity |
| SECURED ENERGY BONDS PLC | Liquidation | Corporate Secretary | 2013-09-30 | CURRENT | |
| IMAIA LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2013-07-23 | CURRENT | |
| BLACK SWAN DATA LTD | Active | Corporate Secretary | 2013-07-01 until 2020-01-01 | RESIGNED | |
| D A STAUER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-14 | CURRENT | €-3,468 equity |
| OMNIS GLOBAL INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 | CURRENT | |
| BLACK SNAKE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-02-12 | CURRENT | £22,823 equity |
| J & H SALES INTERNATIONAL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-31 | CURRENT | |
| GREEN BOND ONE PLC | Dissolved - no longer trading | Corporate Secretary | 2012-10-31 | CURRENT | |
| SOCIAL NOISE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-23 | CURRENT | £1,000 equity |
| STOA FINANCIAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-23 until 2017-10-27 | RESIGNED | £7,306 cash, £21,373 equity |
| INDORICA RESOURCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-04 | CURRENT | |
| INDORICA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-03 | CURRENT | £76,860 cash, £24,597 equity |
| INDORICA LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-01-23 | CURRENT | |
| AUSUS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2012-01-03 until 2014-05-13 | RESIGNED | |
| LABS WORLDWIDE LIMITED | Active | Corporate Secretary | 2011-12-23 until 2012-12-23 | RESIGNED | £-2,698,032 equity |
| 230 PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-12-13 | CURRENT | €113,095 cash, €194,728 equity |
| PURPLE ZONE OPERATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-18 | CURRENT | £-133,138 equity |
| WESTINGHOUSE SOLAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-24 until 2013-03-08 | RESIGNED | |
| HIYALIFE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-15 | CURRENT | £22,037 cash, £9,626 equity |
| FME CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-08 until 2012-08-29 | RESIGNED | £100 cash, £100 equity |
| 8 AIREDALE ROAD LIMITED | Active | Corporate Secretary | 2011-05-24 until 2013-07-25 | RESIGNED | £2 cash, £2 equity |
| INTEGRATED SATELLITE APPLICATIONS TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-01 until 2011-04-15 | RESIGNED | £-4,030 equity |
| LIFETIME ASSURE LIMITED | Active | Corporate Secretary | 2011-03-24 until 2011-11-15 | RESIGNED | £100 equity |
| ISAT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-03-23 until 2012-04-01 | RESIGNED | £47,770 cash |
| LOUISE MAY PHOTOGRAPHY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-12-20 until 2010-12-20 | RESIGNED | £107 cash, £2,373 equity |
| SIBYLLA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-12-13 | CURRENT | |
| CORATO HOLDINGS LIMITED | Active | Corporate Secretary | 2010-10-11 until 2016-09-10 | RESIGNED | £2,520 cash, £1,617 equity |
| RUNTECH GROUP LIMITED | Active | Corporate Secretary | 2010-09-22 until 2012-12-23 | RESIGNED | £965,343 cash, £-4,572,569 equity |
| SANTOSHI DESIGN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-09-16 | CURRENT | |
| UNITED FIRST PARTNERS UK LIMITED | Active | Corporate Secretary | 2010-09-01 | CURRENT | £212 cash, £2,426,684 equity |
| TERRA PACTUM LTD. | Active | Corporate Secretary | 2010-07-29 until 2010-09-21 | RESIGNED | £1 equity |
| SOLAR CELLS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-04-20 until 2016-09-10 | RESIGNED | £279,649 equity |
| EWM (LONDON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-01-27 | CURRENT | £100 cash, £100 equity |
| ALSTEEL (UK) LIMITED | Active | Corporate Secretary | 2010-01-21 until 2010-02-10 | RESIGNED | £87 equity |
| CONCORDIA LEGAL LIMITED | Active | Corporate Secretary | 2009-12-03 until 2011-12-31 | RESIGNED | £-31,709 equity |
| GO FINANCE LTD | Active | Corporate Secretary | 2009-11-26 until 2019-10-25 | RESIGNED | £199,087 equity |
| LAFONE CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-11-23 | CURRENT | £100 equity |
| TOVA DIAMONDS LIMITED | Active | Corporate Secretary | 2009-11-20 until 2016-04-19 | RESIGNED | £31,445 cash, £98,022 equity |
| PICCADILLY GLOBAL CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-11-02 | CURRENT | £1,835 cash, £-3,722 equity |
| GOLDSMITH GLOBAL CORPORATION LIMITED | Active | Corporate Secretary | 2009-10-29 until 2018-10-08 | RESIGNED | £63 equity |
| MGN GLOBAL SOLUTIONS LIMITED | Active | Corporate Secretary | 2009-10-25 until 2020-06-30 | RESIGNED | £162,256 equity |
| GOAL ORIENTATED ACTION LEARNING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-10-19 until 2010-11-01 | RESIGNED | £1 equity |
| SOLAR PARK 1 LIMITED | Active | Corporate Secretary | 2009-05-11 until 2015-09-18 | RESIGNED | £2,155,466 equity |
| EFORTE LIMITED | Active | Corporate Secretary | 2008-12-29 until 2016-09-10 | RESIGNED | £-325 equity |
| THE SHOW 4 KIDS LIMITED | Active | Corporate Secretary | 2008-08-29 | CURRENT | £131 cash, £-636,901 equity |
| 77PARTNERSHIP LIMITED | Active | Corporate Secretary | 2008-03-19 | CURRENT | |
| OMNIS GLOBAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-07 | CURRENT | |
| OMNIS PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-24 until 2016-09-10 | RESIGNED | |
| SCHNEIDER HOLDINGS LONDON LIMITED | Active | Corporate Secretary | 2006-06-27 until 2014-05-13 | RESIGNED | £31,621 cash, £29,106,974 equity |
| FINANCIAL MARKET ENGINEERING LIMITED | Liquidation | Corporate Secretary | 2006-06-27 until 2012-08-31 | RESIGNED | £133,535 cash, £3,288,103 equity |
| REALTIME ANALYSIS AND NEWS LIMITED | Active | Corporate Secretary | 2006-06-27 until 2010-11-29 | RESIGNED | £1,321 cash, £744,500 equity |
| SW1 INVESTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-27 | CURRENT | |
| SCHNEIDER FRANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-27 until 2013-01-29 | RESIGNED | £2,201 cash, £65,398 equity |
| SCHNEIDER GP1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-27 | CURRENT | |
| SCHNEIDER GP2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-27 | CURRENT | |
| SCHNEIDER TRADING ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-27 until 2014-05-13 | RESIGNED | £612,606 cash, £1,704,628 equity |
| CORE SERVICE STATIONS LIMITED | Active | Corporate Secretary | 2006-03-22 until 2007-10-24 | RESIGNED | £3,536 cash, £24,711 equity |
| LINER MANUFACTURING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-21 | CURRENT | |
| FIRST NATIONAL PLANT RENTAL LIMITED | Active | Corporate Secretary | 2006-03-21 until 2007-08-24 | RESIGNED | £11,441 cash, £278,276 equity |
| COVISION MEDICAL TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2004-07-02 until 2006-06-19 | RESIGNED | £17,853 cash |
| 77DIAMONDS LIMITED | Active | Corporate Secretary | 2004-06-01 until 2016-04-19 | RESIGNED | £536,396 cash, £18,429 equity |
| JAKALA UK LIMITED | Active | Corporate Secretary | 2003-11-21 | CURRENT | |
| 18 BREAKSPEARS ROAD LTD. | Active | Corporate Secretary | 2002-11-15 until 2010-12-20 | RESIGNED | £10,000 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR LACHLAN FRASER MACRAE | Solicitor | London | 11 |
| MRS LEILA VIDWANTI MAVROPOLOU | Registration Assessor | London, England | 1 |
| FIONA WATSON | Director | London | 2 |
| MS ANNA CELIA WINSTON | Editor | London, England | 1 |
| JAMES EDWARD HASLER | Banker | London | 1 |
| GREGORY TYTHERLEIGH | Surveyor | London | 1 |
| TOBY WOLFE-PATRICK | Engineer | London | 1 |
| PAOLO CORSARO | Video Producer | London, England | 1 |
| MR MARCO CORSARO | Director | London, England | 2 |
| PAOLO ANDREA MAROZZI | Executive | London | 4 |
| TOBIAS KORMIND | Director | London, England | 3 |
| IRA KORMIND | Director | London, England | 1 |
| VADIM WEINIG | Director | London, England | 1 |
| MARCO CORSARO | Director | London | 2 |
| MR JULIAN ALISTER TURNBULL | Solicitor | London, England | 46 |
| MS NGASSA JOCELYNE TCHUIDJEU | Software Engineer | London, England | 3 |
| MR ANDREW CAMERON GOODWIN | Director | London, England | 4 |
| MR SIMON JOHN HARGREAVES | Company Director | London, United Kingdom | 11 |
| MR ALP SEMERCIOZ | Director | London, United Kingdom | 3 |
| MR. MARCO CORSARO | Executive | London, United Kingdom | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS LAURA NATALIE HAYTER | Chief Executive | London, England | 6 |
| MR MARCO CORSARO | Director | London, England | 2 |
| MICHEL NEUMANN | Company Director | London, United Kingdom | 8 |
| MR PETER WILLIAM HARRADINE MASON | Director | London, United Kingdom | 16 |
| MR JEREMY ALEXANDER HARTILL | Company Director | London, England | 21 |
| MARCO CORSARO | Executive | London, United Kingdom | 3 |
| MR AMEDEO GUFFANTI | Executive | London, United Kingdom | 9 |
| MARIO PASSARELLA | Executive | London, United Kingdom | 1 |
| MR GIANPAOLO ANTONIO PERA | Financial Advisor | London, United Kingdom | 5 |
| MR MARK CHARLES CHRISTENSON | Company Director | London, United Kingdom | 3 |