MACEPLACE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QH

Company number 04326455
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MACEPLACE INVESTMENTS LIMITED are www.maceplaceinvestments.co.uk, and www.maceplace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Maceplace Investments Limited is a Private Limited Company. The company registration number is 04326455. Maceplace Investments Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Maceplace Investments Limited is 4 5 Coleridge Gardens London Nw6 3qh. . EDEN, Paul Robert is a Director of the company. LANDAU, Edward Lester is a Director of the company. Secretary EVANS, Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EDEN, Paul Robert
Appointed Date: 20 November 2002
51 years old
Director
LANDAU, Edward Lester
Appointed Date: 21 November 2001
80 years old

Resigned Directors

Secretary
EVANS, Irene
Resigned: 01 April 2012
Appointed Date: 21 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Edward Lester Landau
Notified on: 23 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MACEPLACE INVESTMENTS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
12 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 41 more events
04 Nov 2002
New secretary appointed
04 Nov 2002
Director resigned
04 Nov 2002
Secretary resigned
04 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001
Incorporation

MACEPLACE INVESTMENTS LIMITED Charges

4 July 2011
Legal charge
Delivered: 7 July 2011
Status: Satisfied on 4 February 2014
Persons entitled: National Westminster Bank PLC
Description: 94-96 bell street london t/n's LN62028 and NGL915074, any…
31 December 2002
Debenture
Delivered: 10 January 2003
Status: Satisfied on 4 February 2014
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 23 July 2011
Persons entitled: Irish Nationwide Building Society
Description: Fixed charge over freehold premises at 96 bell…

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