MACROGEO LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 10331438
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, UNITED KINGDOM, EC1N 6TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period extended from 31 August 2017 to 31 December 2017; Statement of capital following an allotment of shares on 15 September 2016 GBP 655,001.00 ; Termination of appointment of Rocco Franco as a director on 15 September 2016. The most likely internet sites of MACROGEO LIMITED are www.macrogeo.co.uk, and www.macrogeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrogeo Limited is a Private Limited Company. The company registration number is 10331438. Macrogeo Limited has been working since 16 August 2016. The present status of the company is Active. The registered address of Macrogeo Limited is Pini Franco Llp 22 24 Ely Place London United Kingdom Ec1n 6te. . FRANCO, Rocco is a Secretary of the company. DE BENEDETTI, Carlo is a Director of the company. ROSA, Brunello is a Director of the company. Director FRANCO, Rocco has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FRANCO, Rocco
Appointed Date: 16 August 2016
Director
DE BENEDETTI, Carlo
Appointed Date: 15 September 2016
91 years old
Director
ROSA, Brunello
Appointed Date: 15 September 2016
50 years old

Resigned Directors

Director
FRANCO, Rocco
Resigned: 15 September 2016
Appointed Date: 16 August 2016
60 years old

Persons With Significant Control

Mr Rocco Franco
Notified on: 16 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MACROGEO LIMITED Events

25 Jan 2017
Current accounting period extended from 31 August 2017 to 31 December 2017
09 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 655,001.00
21 Sep 2016
Termination of appointment of Rocco Franco as a director on 15 September 2016
21 Sep 2016
Appointment of Carlo De Benedetti as a director on 15 September 2016
21 Sep 2016
Appointment of Brunello Rosa as a director on 15 September 2016
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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