MACQUARIE GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE GP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MACQUARIE GP LIMITED was incorporated 18 years ago on 22/06/2005 and has the registered number: 05488013. The accounts status is FULL and accounts are next due on 31/12/2022.
MACQUARIE GP LIMITED was incorporated 18 years ago on 22/06/2005 and has the registered number: 05488013. The accounts status is FULL and accounts are next due on 31/12/2022.
MACQUARIE GP 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 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
AUDIOMODE LIMITED (until 08/07/2005)
AUDIOMODE LIMITED (until 08/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2022 | 14/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL DAVID SLACK | Jun 1981 | Australian | Director | 2017-01-12 | CURRENT |
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2012-06-08 | CURRENT |
ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2017-12-18 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2013-05-29 | CURRENT | ||
ANTHONY JOHN LEWIS | Nov 1975 | Australian | Director | 2010-06-30 UNTIL 2012-12-20 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Director | 2005-07-07 UNTIL 2005-07-08 | RESIGNED | ||
EMILY JANE DOORNENBAL | Secretary | 2011-03-18 UNTIL 2013-05-30 | RESIGNED | ||
OLIVIA ANN SHEPHERD | Secretary | 2013-12-13 UNTIL 2016-12-16 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-08-23 UNTIL 2013-05-03 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2005-07-08 UNTIL 2008-09-30 | RESIGNED |
DOMINIC TAN | British | Secretary | 2009-05-29 UNTIL 2011-03-18 | RESIGNED | |
DOMINIC TAN | Nov 1979 | Secretary | 2005-10-20 UNTIL 2007-08-23 | RESIGNED | |
MR PETER MURRAY KIRK | Sep 1959 | English | Director | 2005-07-08 UNTIL 2010-09-15 | RESIGNED |
JUSTIN ALEXANDER TANG | Oct 1979 | Australian | Director | 2014-02-13 UNTIL 2017-01-12 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2005-10-20 UNTIL 2013-01-14 | RESIGNED |
MR DAVID JOSLIN ANTHONY SUMNER | Sep 1975 | British | Director | 2013-02-01 UNTIL 2013-12-19 | RESIGNED |
MR IAN LEARMONTH | Jul 1963 | Australian | Director | 2005-07-08 UNTIL 2010-06-30 | RESIGNED |
HOLLY COLEMAN | Feb 1974 | Australian | Director | 2015-11-25 UNTIL 2017-12-18 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-02-01 UNTIL 2015-11-25 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2005-07-08 UNTIL 2008-04-18 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-07-07 UNTIL 2005-07-08 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-06-22 UNTIL 2005-07-07 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-07-07 UNTIL 2005-07-08 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-06-22 UNTIL 2005-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meif (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |