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 - 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 / 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACFARLANES SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MACFARLANES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DELEGAT EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EMBLETON TRUST CORPORATION LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HURSTBOURNE TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SYNCHRONICITY EARTH LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PRIVATE CAPITAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
MACFARLANES LLP LONDON Active GROUP None Supplied