MACAAN PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 02730449
Status Active
Incorporation Date 13 July 1992
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Augustine Nominees Ltd as a director on 22 November 2016; Termination of appointment of Alto Nominees Ltd as a director on 22 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of MACAAN PROPERTIES LIMITED are www.macaanproperties.co.uk, and www.macaan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macaan Properties Limited is a Private Limited Company. The company registration number is 02730449. Macaan Properties Limited has been working since 13 July 1992. The present status of the company is Active. The registered address of Macaan Properties Limited is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. The cash in hand is £0k. It is £0k against last year. . INNOCENTI, Stephanie Helene is a Secretary of the company. INNOCENTI, Stephanie Helene is a Director of the company. AUGUSTINE NOMINEES LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INNOCENTI, John has been resigned. Director ALTO NOMINEES LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


macaan properties Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
INNOCENTI, Stephanie Helene
Appointed Date: 21 August 1992
Director
INNOCENTI, Stephanie Helene
Appointed Date: 21 August 1992
75 years old
Director
AUGUSTINE NOMINEES LTD
Appointed Date: 22 November 2016

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1992
Appointed Date: 13 July 1992
Director
INNOCENTI, John
Resigned: 08 July 2006
Appointed Date: 21 August 1992
73 years old
Director
ALTO NOMINEES LTD
Resigned: 22 November 2016
Appointed Date: 04 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1992
Appointed Date: 13 July 1992

Persons With Significant Control

Mrs Stephanie Helene Innocenti
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

MACAAN PROPERTIES LIMITED Events

22 Nov 2016
Appointment of Augustine Nominees Ltd as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Alto Nominees Ltd as a director on 22 November 2016
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
17 Oct 1992
Nc inc already adjusted 21/08/92
17 Oct 1992
Memorandum and Articles of Association
17 Oct 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1992
Incorporation

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