MAC-FALL PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04913224
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MAC-FALL PROPERTIES LIMITED are www.macfallproperties.co.uk, and www.mac-fall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mac Fall Properties Limited is a Private Limited Company. The company registration number is 04913224. Mac Fall Properties Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Mac Fall Properties Limited is 37 Warren Street London W1t 6ad. . SMITH, Ellen Mary is a Secretary of the company. MAC-FALL, Andrea Gudrun is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Ellen Mary
Appointed Date: 26 September 2003
Director
MAC-FALL, Andrea Gudrun
Appointed Date: 26 September 2003
61 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
WARREN STREET NOMINEES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Ms Andrea Gudrun Mac-Fall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAC-FALL PROPERTIES LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 28 more events
22 Oct 2003
New secretary appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
13 Oct 2003
New director appointed
26 Sep 2003
Incorporation

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