MACARTHUR REVERSIONS LIMITED

Hellopages » Greater London » Camden » NW5 2TJ

Company number 06420170
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Memorandum and Articles of Association; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016. The most likely internet sites of MACARTHUR REVERSIONS LIMITED are www.macarthurreversions.co.uk, and www.macarthur-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Macarthur Reversions Limited is a Private Limited Company. The company registration number is 06420170. Macarthur Reversions Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Macarthur Reversions Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary DOW, Gillian has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, Jennifer Kate Ellen
Appointed Date: 15 November 2012
Director
JACKSON, Jennifer Kate Ellen
Appointed Date: 07 November 2007
53 years old
Director
PITHER, Darren Ian
Appointed Date: 07 November 2007
58 years old
Director
STEINHOUSE, Robert
Appointed Date: 25 February 2009
64 years old

Resigned Directors

Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 07 November 2007
Director
LINDLEY, Stephen Paul
Resigned: 23 March 2009
Appointed Date: 11 March 2009
53 years old
Director
LINDLEY, Stephen Paul
Resigned: 24 February 2009
Appointed Date: 07 November 2007
53 years old

Persons With Significant Control

Mr Robert Steinhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACARTHUR REVERSIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Nov 2016
Memorandum and Articles of Association
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Promote success of company and group by entering into the transaction document terms of transaction document approved the directors or any attorney of the company authorised enter into and perform the transactions in the transaction agrement actions of directors officers attorneys and agents contemplated with the transaction agreement be approved ratified and confirmed 08/07/2016
28 Jul 2016
Registration of charge 064201700001, created on 20 July 2016
...
... and 34 more events
13 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
07 Nov 2007
Incorporation

MACARTHUR REVERSIONS LIMITED Charges

20 July 2016
Charge code 0642 0170 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Flat 1, 1-2 america street, london SE1 0NJ; flat 2, 1-2…

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