MACKENZIE PARTNERS (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 05319571
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of MACKENZIE PARTNERS (UK) LIMITED are www.mackenziepartnersuk.co.uk, and www.mackenzie-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Partners Uk Limited is a Private Limited Company. The company registration number is 05319571. Mackenzie Partners Uk Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Mackenzie Partners Uk Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . BURCH, Daniel is a Director of the company. CALL, Neil is a Director of the company. DENNEDY, Lawrence Edward is a Director of the company. Secretary HARNETT, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARNETT, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BURCH, Daniel
Appointed Date: 22 December 2004
74 years old
Director
CALL, Neil
Appointed Date: 22 December 2004
92 years old
Director
DENNEDY, Lawrence Edward
Appointed Date: 01 July 2015
73 years old

Resigned Directors

Secretary
HARNETT, Mark
Resigned: 01 July 2015
Appointed Date: 22 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
HARNETT, Mark
Resigned: 01 July 2015
Appointed Date: 22 December 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Daniel Burch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MACKENZIE PARTNERS (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 22 December 2016 with updates
01 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
26 Feb 2016
Appointment of Lawrence Edward Dennedy as a director on 1 July 2015
25 Feb 2016
Termination of appointment of Mark Harnett as a director on 1 July 2015
...
... and 27 more events
29 Jan 2005
New director appointed
29 Jan 2005
New director appointed
25 Jan 2005
Director resigned
25 Jan 2005
Secretary resigned
22 Dec 2004
Incorporation

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