MACAW PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 03772082
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Full accounts made up to 30 April 2015. The most likely internet sites of MACAW PROPERTIES LIMITED are www.macawproperties.co.uk, and www.macaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macaw Properties Limited is a Private Limited Company. The company registration number is 03772082. Macaw Properties Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Macaw Properties Limited is 25 Moorgate London Ec2r 6ay. . NEWBOLD, Giles Rayman Williamson James is a Secretary of the company. NEWBOLD, Giles Rayman Williamson James is a Director of the company. NEWBOLD, Marcus Clifford Thomas John, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWBOLD, Clifford James has been resigned. Director NEWBOLD, Paul Henry Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWBOLD, Giles Rayman Williamson James
Appointed Date: 17 May 1999

Director
NEWBOLD, Giles Rayman Williamson James
Appointed Date: 17 May 1999
50 years old

Director
NEWBOLD, Marcus Clifford Thomas John, Dr
Appointed Date: 25 April 2014
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999

Director
NEWBOLD, Clifford James
Resigned: 25 April 2014
Appointed Date: 06 April 2005
99 years old

Director
NEWBOLD, Paul Henry Richard James
Resigned: 23 November 2012
Appointed Date: 17 May 1999
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999

MACAW PROPERTIES LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

10 Feb 2016
Full accounts made up to 30 April 2015
11 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2

16 Feb 2015
Full accounts made up to 30 April 2014
...
... and 49 more events
21 May 1999
New secretary appointed;new director appointed
21 May 1999
New director appointed
21 May 1999
Secretary resigned
21 May 1999
Director resigned
17 May 1999
Incorporation

MACAW PROPERTIES LIMITED Charges

16 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Paul Newbold Marcus Newbold and Giles Newbold
Description: L/H property k/a wentworth woodhouse wentworth south…
16 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Clifford Newbold
Description: L/H property k/a wentworth woodhouse wentworth south…
16 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: St Ledger Investments Limited
Description: L/H property k/a wentworth woodhouse wentworth south…
10 June 1999
Legal charge
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: St Ledger Investments Limited
Description: Wentworth woodhouse wentworth-SYK270992.