JOHN MCASLAN & PARTNERS LIMITED -


Company Profile Company Filings

Overview

JOHN MCASLAN & PARTNERS LIMITED is a Private Limited Company from and has the status: Active.
JOHN MCASLAN & PARTNERS LIMITED was incorporated 28 years ago on 24/03/1993 and has the registered number: 02802936. The accounts status is FULL and accounts are next due on 31/07/2022.

JOHN MCASLAN & PARTNERS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

82 ST JOHN STREET
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2021 22/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RENWICK MCASLAN Feb 1954 British Director 1993-04-06 CURRENT
AIDAN POTTER Oct 1958 British Director 2004-10-04 CURRENT
MRS NATASHA ANNE MANZAROLI Feb 1967 British Director 2005-06-30 CURRENT
MRS NATASHA ANNE MANZAROLI Feb 1967 British Secretary 2000-10-13 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-24 UNTIL 1993-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-24 UNTIL 1993-04-06 RESIGNED
HIRO ASO Nov 1969 Japanese Director 2014-11-01 UNTIL 2015-05-26 RESIGNED
HIRO ASO Nov 1969 Japanese Director 2005-06-30 UNTIL 2009-04-01 RESIGNED
ADAM BROWN Jan 1965 British Director 2000-02-01 UNTIL 2005-06-23 RESIGNED
ELIZABETH HANNAH LAWSON Feb 1976 British Director 2005-06-30 UNTIL 2018-12-31 RESIGNED
KEVIN ANDREW LLOYD Nov 1962 British Director 2013-03-09 UNTIL 2015-03-13 RESIGNED
MR NICHOLAS NEVILLE ELDRIDGE Oct 1957 British Director 1996-11-01 UNTIL 1998-08-05 RESIGNED
MR ANDREW MARTYN PRYKE Sep 1961 British Director 2002-01-01 UNTIL 2006-12-01 RESIGNED
TONY SKIPPER Aug 1966 British Director 2005-06-30 UNTIL 2015-03-30 RESIGNED
MS RACHEL SMART Oct 1970 British Director 2000-02-01 UNTIL 2000-10-13 RESIGNED
MR PIERS SMERIN Jun 1962 Director 1996-11-01 UNTIL 1998-08-05 RESIGNED
MR MURRAY JOHN SMITH Aug 1967 Director 2000-02-01 UNTIL 2009-04-14 RESIGNED
MR. JAMES MICHAEL TROUGHTON Nov 1950 British Director 1993-04-06 UNTIL 1999-10-31 RESIGNED
MR ROGER WU Mar 1968 British Director 2005-02-01 UNTIL 2009-04-01 RESIGNED
MARTIN PAUL MARCKROW Apr 1966 British Director 2000-02-01 UNTIL 2002-07-03 RESIGNED
MS RACHEL SMART Oct 1970 British Secretary 1996-11-01 UNTIL 2000-10-13 RESIGNED
ADAM BROWN Secretary RESIGNED
ALISON BICK Secretary 1993-04-06 UNTIL 1994-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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