MACFARLANES NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACFARLANES NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACFARLANES NOMINEES LIMITED was incorporated 41 years ago on 12/11/1982 and has the registered number: 01677787. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MACFARLANES NOMINEES LIMITED was incorporated 41 years ago on 12/11/1982 and has the registered number: 01677787. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MACFARLANES 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 / 3 | 30/04/2023 | 31/12/2024 |
Registered Office
20 CURSITOR STREET
LONDON
EC4A 1LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2006-03-23 | CURRENT |
EDWARD NICHOLAS REED | May 1970 | British | Director | 2004-07-20 | CURRENT |
LAUREN DARE | Secretary | 2011-08-02 | CURRENT | ||
ROBERT JOHN PORTEOUS | Secretary | 2005-07-20 | CURRENT | ||
PIERS DAVID BARCLAY | Jun 1972 | British | Director | 2005-05-01 | CURRENT |
JENNIFER MICHELLE SMITHSON | Aug 1974 | British | Director | 2014-05-01 | CURRENT |
MR RICHARD DAVID PAUL GIANGRANDE | May 1986 | British | Director | 2019-05-01 | CURRENT |
CHARLIE MAYDON GRACE | Apr 1988 | British | Director | 2022-05-01 | CURRENT |
MR NICHOLAS JOHN SAMUEL HARRIES | Jan 1971 | British | Director | 2007-05-01 | CURRENT |
MR MARK ADAM HUNTER | May 1987 | British | Director | 2019-05-01 | CURRENT |
ALEXANDER LAURIE JONES | Jun 1989 | British | Director | 2023-05-01 | CURRENT |
CHARLES NICHOLAS COCKERELL GOTHARD | Sep 1972 | British | Director | 2013-05-01 | CURRENT |
MR LUKE POWELL | Jul 1972 | British | Director | 2022-05-01 | CURRENT |
SEBASTIAN JAMES PRICHARD JONES | Jan 1973 | British | Director | 2005-05-01 | CURRENT |
KAREN JANE WALL | Secretary | 2003-07-11 UNTIL 2005-07-25 | RESIGNED | ||
GERALDINE FITZPATRICK | Secretary | RESIGNED | |||
MR ERIC JAMES GOSLING | Secretary | RESIGNED | |||
MRS ISOBEL MARY MORTON | Feb 1983 | British | Director | 2018-05-01 UNTIL 2022-04-30 | RESIGNED |
CONWAY PAUL PHIPPEN | Jan 1957 | British | Director | 2006-03-24 UNTIL 2008-05-01 | RESIGNED |
CHARLES DAVID ZELENKA MARTIN | Feb 1961 | British | Director | 2008-05-01 UNTIL 2020-04-30 | RESIGNED |
CHRISTOPHER JOHN ROAD | May 1948 | British | Director | RESIGNED | |
MR BRIAN RICHARD KINCAID | Secretary | RESIGNED | |||
EDWARD JOHN KISBY | British | Secretary | 2005-07-25 UNTIL 2020-03-11 | RESIGNED | |
WILLIAM BRIAN LAWRENCE | Secretary | RESIGNED | |||
JOHN ANGUS MACDONALD | Secretary | 2005-05-06 UNTIL 2011-07-27 | RESIGNED | ||
MRS BARBARA PATRICIA NEWMAN | Apr 1933 | British | Secretary | RESIGNED | |
THOMAS DAVID MATTHEWS | Secretary | 1998-05-01 UNTIL 2003-07-11 | RESIGNED | ||
VICTORIA LOUISE TRACEY | Secretary | 2017-05-01 UNTIL 2019-04-11 | RESIGNED | ||
MATTHEW DAVID BARNETT | Secretary | 2004-01-21 UNTIL 2005-02-11 | RESIGNED | ||
SIMON RICHARD MARTIN | Jan 1961 | British | Director | 2008-05-01 UNTIL 2010-12-31 | RESIGNED |
MR VANNI EMANUELE TREVES | Nov 1940 | British | Director | RESIGNED | |
HELEN MARIE DARLING | Jun 1972 | British | Director | 2005-05-01 UNTIL 2014-04-30 | RESIGNED |
OLIVER HENRY COURT | Feb 1977 | British | Director | 2012-05-28 UNTIL 2023-04-30 | RESIGNED |
ANDREW JONATHAN CONDER | Sep 1961 | British | Director | 1997-02-17 UNTIL 2022-04-30 | RESIGNED |
BERNARD GEOFFREY OWEN CLUTTON | Mar 1951 | British | Director | RESIGNED | |
MR GUY JAMES MCLEAN BUCKLEY | May 1936 | British | Director | RESIGNED | |
MR JOHN JOSEPH DILGER | Sep 1935 | British | Director | RESIGNED | |
MR ROGER MYLES FORMBY | Mar 1938 | British | Director | RESIGNED | |
JULIAN FRANCIS HOWARD | Sep 1961 | British | Director | 2011-01-01 UNTIL 2022-04-30 | RESIGNED |
TIMOTHY ROBIN VOS | Dec 1964 | British | Director | 1997-05-01 UNTIL 2014-04-30 | RESIGNED |
MR CHRISTOPHER HENRY WOODBINE PARISH | Oct 1937 | British | Director | RESIGNED | |
MR ROBERT HILES SUTTON | Jan 1954 | British | Director | 2006-03-24 UNTIL 2008-05-01 | RESIGNED |
ROBERT WILLIAM SMITH | Dec 1946 | British | Director | RESIGNED | |
GEOFFREY STANFORD HUGH SMEED | Sep 1940 | British | Director | RESIGNED | |
ANN ELISABETH WHITFIELD | Feb 1969 | British | Director | 1999-05-01 UNTIL 2002-12-17 | RESIGNED |
MR JOHN GUY RHODES | Feb 1945 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY HAYES | Jan 1943 | British | Director | RESIGNED | |
MR MATTHEW DEREK PINTUS | Sep 1956 | British | Director | 1993-07-08 UNTIL 2017-04-30 | RESIGNED |
MR MICHAEL CHRISTIAN LENNARD PARKINSON | Mar 1975 | British | Director | 2013-10-09 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macfarlanes Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |