MCFARLANE AND MORRIS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 05702451
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of MCFARLANE AND MORRIS LIMITED are www.mcfarlaneandmorris.co.uk, and www.mcfarlane-and-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 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.Mcfarlane and Morris Limited is a Private Limited Company. The company registration number is 05702451. Mcfarlane and Morris Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Mcfarlane and Morris Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . MCFARLANE, Danny is a Secretary of the company. MCFARLANE, Danny is a Director of the company. MORRIS, Alexander is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MCFARLANE, Danny
Appointed Date: 08 February 2006

Director
MCFARLANE, Danny
Appointed Date: 08 February 2006
55 years old

Director
MORRIS, Alexander
Appointed Date: 08 February 2006
53 years old

Persons With Significant Control

Mr Daniel Cameron Lindsay Mcfarlane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Morris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCFARLANE AND MORRIS LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000

...
... and 26 more events
01 Mar 2007
Secretary's particulars changed;director's particulars changed
25 Jan 2007
Registered office changed on 25/01/07 from: 133 court lane dulwich london SE21 7EE
08 Sep 2006
Particulars of mortgage/charge
07 Sep 2006
Registered office changed on 07/09/06 from: 88 alma road wandsworth london SW18 1AH
08 Feb 2006
Incorporation

MCFARLANE AND MORRIS LIMITED Charges

27 November 2009
Deed of substituted security
Delivered: 14 December 2009
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 8 linden grove, london t/no SGL366693 by way of…
26 February 2007
Charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 128 richmond road hackney london.
1 September 2006
Legal charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 8 linden grove london.