MACFARLANES LIMITED
LONDON MACS TEMP LIMITED MACFARLANES LIMITED

Hellopages » City of London » City of London » EC4A 1LT

Company number 02292048
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address 20 CURSITOR STREET, LONDON, EC4A 1LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of MACFARLANES LIMITED are www.macfarlanes.co.uk, and www.macfarlanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlanes Limited is a Private Limited Company. The company registration number is 02292048. Macfarlanes Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Macfarlanes Limited is 20 Cursitor Street London Ec4a 1lt. . ALLY, Bibi Rahima is a Secretary of the company. HOWARD, Julian Francis is a Director of the company. MARTIN, Charles David Zelenka is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary JENNINGS, Andrew Hubert Gwyn has been resigned. Director FORMBY, Roger Myles has been resigned. Director MARTIN, Simon Richard has been resigned. Director PHIPPEN, Conway Paul has been resigned. Director SUTTON, Robert Hiles has been resigned. Director TREVES, Vanni Emanuele has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 06 January 2003
Director
HOWARD, Julian Francis
Appointed Date: 01 January 2011
64 years old
Director
MARTIN, Charles David Zelenka
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 06 January 2003
Appointed Date: 06 July 1993
Secretary
JENNINGS, Andrew Hubert Gwyn
Resigned: 06 July 1993
Director
FORMBY, Roger Myles
Resigned: 30 April 1999
87 years old
Director
MARTIN, Simon Richard
Resigned: 31 December 2010
Appointed Date: 01 May 2008
64 years old
Director
PHIPPEN, Conway Paul
Resigned: 01 May 2008
Appointed Date: 30 April 1999
68 years old
Director
SUTTON, Robert Hiles
Resigned: 01 May 2008
Appointed Date: 30 April 1999
71 years old
Director
TREVES, Vanni Emanuele
Resigned: 30 April 1999
85 years old

Persons With Significant Control

Macfarlanes Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACFARLANES LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 72 more events
19 Feb 1991
Return made up to 02/02/91; no change of members
08 Nov 1990
Full accounts made up to 31 March 1990
06 Feb 1990
Return made up to 02/02/90; full list of members
25 Jan 1990
Full accounts made up to 31 March 1989
01 Sep 1988
Incorporation

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