MACLEOD CONSULTING GROUP LIMITED
LONDON BESTRANGE LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04350583
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of MACLEOD CONSULTING GROUP LIMITED are www.macleodconsultinggroup.co.uk, and www.macleod-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Macleod Consulting Group Limited is a Private Limited Company. The company registration number is 04350583. Macleod Consulting Group Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Macleod Consulting Group Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . MACLEOD, Mary is a Director of the company. Secretary MACLEOD, Joanna Sutherland has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACLEOD, Mary
Appointed Date: 15 January 2002
56 years old

Resigned Directors

Secretary
MACLEOD, Joanna Sutherland
Resigned: 16 March 2009
Appointed Date: 15 January 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 10 January 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Ms Mary Macleod
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MACLEOD CONSULTING GROUP LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
29 Jan 2016
Director's details changed for Ms Mary Macleod on 1 January 2016
11 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 41 more events
16 Jan 2002
Registered office changed on 16/01/02 from: 120 east road london N1 6AA
16 Jan 2002
Nc inc already adjusted 15/01/02
16 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2002
Incorporation

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