MAJESTIC ACQUISITIONS LIMITED - LONDON
Overview
MAJESTIC ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAJESTIC ACQUISITIONS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04309930. The accounts status is DORMANT.
MAJESTIC ACQUISITIONS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04309930. The accounts status is DORMANT.
MAJESTIC ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-06-22 | CURRENT | ||
| SARAH EILEEN GREEN | Mar 1968 | British | Director | 2014-07-11 | CURRENT |
| DANIEL THOMAS MARKS | Nov 1978 | British | Director | 2013-11-08 | CURRENT |
| MR RAVI TAKHAR | Feb 1965 | British | Director | 2001-12-21 UNTIL 2002-05-31 | RESIGNED |
| DERECK WILSON | Nov 1953 | British | Secretary | 2001-12-18 UNTIL 2003-04-30 | RESIGNED |
| TIMOTHY JOHN COOLEY | Apr 1965 | British | Secretary | 2003-04-30 UNTIL 2005-06-22 | RESIGNED |
| TREVOR JOHN POTHECARY | Apr 1958 | British | Director | 2001-12-18 UNTIL 2008-09-03 | RESIGNED |
| DANIEL GRAHAM PACE | Nov 1961 | British | Director | 2007-08-16 UNTIL 2008-01-08 | RESIGNED |
| MANUEL BORRACHERO MENDIVIL | Mar 1966 | British | Director | 2008-05-23 UNTIL 2008-12-20 | RESIGNED |
| WILLIAM PURVES | Apr 1966 | British | Director | 2004-12-16 UNTIL 2013-11-08 | RESIGNED |
| LAURENCE MOREY | Jun 1974 | South African | Director | 2002-06-26 UNTIL 2004-10-29 | RESIGNED |
| PAUL JAMES THOMAS | Aug 1955 | British | Director | 2001-12-18 UNTIL 2004-03-31 | RESIGNED |
| JOHN EDWARD WRIGHT | Dec 1954 | British | Director | 2005-01-10 UNTIL 2008-06-13 | RESIGNED |
| DERECK WILSON | Nov 1953 | British | Director | 2001-12-18 UNTIL 2003-03-31 | RESIGNED |
| IAN WHITTAKER | Apr 1966 | British | Director | 2007-09-06 UNTIL 2008-07-28 | RESIGNED |
| HUGH MEECHAN | Sep 1964 | British | Director | 2004-12-16 UNTIL 2014-07-11 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2001-10-24 UNTIL 2001-12-18 | RESIGNED | ||
| PAUL ANTHONY GOULD | Jul 1959 | British | Director | 2005-10-24 UNTIL 2008-07-08 | RESIGNED |
| WILLIAM BRIAN ACHESON | Jan 1965 | American | Director | 2007-09-06 UNTIL 2008-07-21 | RESIGNED |
| MARK RAYMOND CLARKE | Apr 1964 | British | Director | 2001-12-21 UNTIL 2004-10-29 | RESIGNED |
| MR PETER CHARLES BEAUMONT | Apr 1965 | British | Director | 2002-05-16 UNTIL 2008-04-30 | RESIGNED |
| MR PETER GISSEL | Dec 1963 | Danish | Director | 2002-01-30 UNTIL 2003-09-17 | RESIGNED |
| TIMOTHY JOHN COOLEY | Apr 1965 | British | Director | 2003-02-18 UNTIL 2008-05-01 | RESIGNED |
| OLIVIER BENOIT DEFAUX | Mar 1968 | French | Director | 2007-09-06 UNTIL 2008-03-18 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-10-24 UNTIL 2001-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of America Corporation | 2016-04-06 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |