MACFARLANES NOMINEES LIMITED
LONDON
Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of MACFARLANES NOMINEES LIMITED are www.macfarlanesnominees.co.uk, and www.macfarlanes-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one 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 Nominees Limited is a Private Limited Company. The company registration number is 01677787. Macfarlanes Nominees Limited has been working since 12 November 1982. The present status of the company is Active. The registered address of Macfarlanes Nominees Limited is 20 Cursitor Street London Ec4a 1lt. . ALLY, Bibi Rahima is a Secretary of the company. DARE, Lauren is a Secretary of the company. KISBY, Edward John is a Secretary of the company. PORTEOUS, Robert John is a Secretary of the company. BARCLAY, Piers David is a Director of the company. CONDER, Andrew Jonathan is a Director of the company. COURT, Oliver Henry is a Director of the company. GOTHARD, Charles Nicholas Cockerell is a Director of the company. HARRIES, Nicholas John Samuel is a Director of the company. HOWARD, Julian Francis is a Director of the company. MARTIN, Charles David Zelenka is a Director of the company. PINTUS, Matthew Derek is a Director of the company. PRICHARD JONES, Sebastian James is a Director of the company. REED, Edward Nicholas is a Director of the company. SMITHSON, Jennifer Michelle is a Director of the company. Secretary BARNETT, Matthew David has been resigned. Secretary FITZPATRICK, Geraldine has been resigned. Secretary GOSLING, Eric James has been resigned. Secretary KINCAID, Brian Richard has been resigned. Secretary LAWRENCE, William Brian has been resigned. Secretary MACDONALD, John Angus has been resigned. Secretary MATTHEWS, Thomas David has been resigned. Secretary NEWMAN, Barbara Patricia has been resigned. Secretary WALL, Karen Jane has been resigned. Director BUCKLEY, Guy James Mclean has been resigned. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director DARLING, Helen Marie has been resigned. Director DILGER, John Joseph has been resigned. Director FORMBY, Roger Myles has been resigned. Director HAYES, Michael Anthony has been resigned. Director MARTIN, Simon Richard has been resigned. Director PARISH, Christopher Henry Woodbine has been resigned. Director PARKINSON, Michael Christian Lennard has been resigned. Director PHIPPEN, Conway Paul has been resigned. Director RHODES, John Guy has been resigned. Director ROAD, Christopher John has been resigned. Director SMEED, Geoffrey Stanford Hugh has been resigned. Director SMITH, Robert William has been resigned. Director SUTTON, Robert Hiles has been resigned. Director TREVES, Vanni Emanuele has been resigned. Director VOS, Timothy Robin has been resigned. Director WHITFIELD, Ann Elisabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 09 October 2013
50 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
MACFARLANES NOMINEES LIMITED Events
Statement of capital on 2015-11-24
- GBP 8
MACFARLANES NOMINEES LIMITED Charges
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: One share in the share capital of number six nominees…