MACDONALD HASLETT LTD
LONDON

Hellopages » Greater London » Camden » NW5 1PS

Company number 09316478
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 44 GLENHURST AVENUE, LONDON, NW5 1PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of MACDONALD HASLETT LTD are www.macdonaldhaslett.co.uk, and www.macdonald-haslett.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Macdonald Haslett Ltd is a Private Limited Company. The company registration number is 09316478. Macdonald Haslett Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Macdonald Haslett Ltd is 44 Glenhurst Avenue London Nw5 1ps. . HASLETT, Peter Aikins is a Director of the company. HASLETT, Suzanne is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HASLETT, Peter Aikins
Appointed Date: 18 November 2014
61 years old
Director
HASLETT, Suzanne
Appointed Date: 18 November 2014
58 years old

Persons With Significant Control

Mr Peter Aikins Haslett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Haslett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDONALD HASLETT LTD Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Director's details changed for Mrs Suzanne Haslett on 1 November 2015
24 Nov 2015
Register(s) moved to registered inspection location C/O Johal Stott & Co Ltd 10 Dartmouth Park Hill London NW5 1HL
24 Nov 2015
Director's details changed for Mr Peter Aikins Haslett on 1 November 2015
24 Nov 2015
Register inspection address has been changed to C/O Johal Stott & Co Ltd 10 Dartmouth Park Hill London NW5 1HL
21 Aug 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs suzanne haslett
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 100

Statement of capital on 2014-11-18
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on the 21/08/2015 because it is factually inaccurate or is derived from something factually inaccurate

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