MACLEAN CARMICHAEL LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 07587675
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address LEVEL 12 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Ishan Madan on 28 December 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACLEAN CARMICHAEL LIMITED are www.macleancarmichael.co.uk, and www.maclean-carmichael.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclean Carmichael Limited is a Private Limited Company. The company registration number is 07587675. Maclean Carmichael Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Maclean Carmichael Limited is Level 12 The Broadgate Tower Primrose Street London Ec2a 2ew. . CARMICHAEL, Lee Andrew Maclean is a Director of the company. MADAN, Ishan is a Director of the company. Director MADAN, Ishan has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CARMICHAEL, Lee Andrew Maclean
Appointed Date: 01 April 2011
50 years old
Director
MADAN, Ishan
Appointed Date: 01 January 2012
39 years old

Resigned Directors

Director
MADAN, Ishan
Resigned: 01 July 2012
Appointed Date: 01 July 2012
39 years old

Persons With Significant Control

Mr Ishan Madan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Andrew Maclean Carmichael
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACLEAN CARMICHAEL LIMITED Events

03 Jan 2017
Director's details changed for Mr Ishan Madan on 28 December 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1,400
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
04 Feb 2012
Total exemption small company accounts made up to 31 December 2011
30 Dec 2011
Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2011
Registered office address changed from 101 Fronks Road Dovercourt Harwich Essex CO12 4EG England on 29 December 2011
29 Dec 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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