MCFADDENS & CO PLC - 40 BASINGHALL STREET
Company Profile | Company Filings |
Overview
MCFADDENS & CO PLC is a Public Limited Company from 40 BASINGHALL STREET and has the status: Active.
MCFADDENS & CO PLC was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295548. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MCFADDENS & CO PLC was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295548. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MCFADDENS & CO PLC - 40 BASINGHALL STREET
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O MCFADDENS THE CITY TOWER
40 BASINGHALL STREET
LONDON
EC2V 5DE
This Company Originates in : United Kingdom
Previous trading names include:
HALCYON ENTERPRISES P.L.C. (until 26/05/2020)
HALCYON ENTERPRISES P.L.C. (until 26/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY TOWER SECRETARIAL SERVICES LIMITED | Corporate Director | 2006-11-09 | CURRENT | ||
CITY TOWER SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-11-09 | CURRENT | ||
MR MATTHEW THOMPSON | Dec 1974 | British | Director | 2021-10-28 | CURRENT |
MR TIMOTHY DAVID LEWIS EPPEL | Jul 1945 | British | Director | 1996-12-31 | CURRENT |
ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1996-12-23 UNTIL 1996-12-30 | RESIGNED | ||
ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-23 UNTIL 1996-12-30 | RESIGNED | ||
MARK CHARLES PENNA | Dec 1984 | Director | 2006-02-10 UNTIL 2006-11-09 | RESIGNED | |
MR JULIUS NEHORAI | Jun 1944 | British | Director | 1996-12-31 UNTIL 1997-05-15 | RESIGNED |
GEOFFREY STANTON MORROW | May 1942 | British | Director | 2000-04-10 UNTIL 2006-02-10 | RESIGNED |
MR MAX PETER LLOYD EPPEL | Aug 1978 | British | Director | 2020-09-03 UNTIL 2022-07-15 | RESIGNED |
MR ROBERT BOOK | Mar 1947 | British | Director | 1997-05-15 UNTIL 2000-04-10 | RESIGNED |
ST JAMES'S SECRETARIES LIMITED | Secretary | 1996-12-23 UNTIL 1996-12-30 | RESIGNED | ||
MARK CHARLES PENNA | Dec 1984 | Secretary | 2006-02-10 UNTIL 2006-11-09 | RESIGNED | |
MR JULIUS NEHORAI | Jun 1944 | British | Secretary | 1996-12-31 UNTIL 1997-05-15 | RESIGNED |
MR ROBERT BOOK | Mar 1947 | British | Secretary | 1997-05-15 UNTIL 2000-04-10 | RESIGNED |
GEOFFREY STANTON MORROW | May 1942 | British | Secretary | 2000-04-10 UNTIL 2006-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy David Lewis Eppel | 2016-06-30 | 7/1945 | London | Ownership of shares 75 to 100 percent |