MACLEW INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR
Company number 02616434
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 . The most likely internet sites of MACLEW INVESTMENTS LIMITED are www.maclewinvestments.co.uk, and www.maclew-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclew Investments Limited is a Private Limited Company. The company registration number is 02616434. Maclew Investments Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of Maclew Investments Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, Jonathan Mark is a Director of the company. Secretary FRESSON, Mark Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VULANHOLM LIMITED has been resigned. Director FRESSON, Mark Adrian has been resigned. Director FRESSON, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 18 May 2004

Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 09 December 2005
76 years old

Director
FARRELL, Jonathan Mark
Appointed Date: 17 February 2004
77 years old

Resigned Directors

Secretary
FRESSON, Mark Adrian
Resigned: 25 October 1995
Appointed Date: 12 July 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1991
Appointed Date: 03 June 1991

Secretary
VULANHOLM LIMITED
Resigned: 18 May 2004
Appointed Date: 25 October 1995

Director
FRESSON, Mark Adrian
Resigned: 25 October 1995
Appointed Date: 12 July 1991
74 years old

Director
FRESSON, Michael John
Resigned: 28 February 2013
Appointed Date: 12 July 1991
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 1991
Appointed Date: 03 June 1991

MACLEW INVESTMENTS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
01 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2

15 Oct 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2

...
... and 80 more events
26 Jul 1991
Secretary resigned;new secretary appointed;new director appointed

26 Jul 1991
Director resigned;new director appointed

22 Jul 1991
Registered office changed on 22/07/91 from: 2 baches st london N1 6UB

16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Jun 1991
Incorporation

MACLEW INVESTMENTS LIMITED Charges

21 December 2005
Mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Turnapply Limited
Description: A debenture dated 21ST december 2005 and a loan agreemet…
21 December 2005
Mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Turnapply Limited
Description: A debenture dated 21ST december 2005 and a loan agreemet…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Turnapply Limited
Description: A debenture dated 21ST december 2005 and a loan agreemet…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Turnapply Limited
Description: One ordinary share of £1 in victorylink limited and all…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Turnapply Limited
Description: One ordinary share of £1 in javaplan limited and all…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Turnapply Limited
Description: One ordinary share of £1 in galenote limited and all…
16 September 1999
Sub-charge
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Turnapply Limited
Description: The debt due from no.11 (11 cadogan gardens,london SW3 2RJ)…
8 August 1991
Fixed and floating charge
Delivered: 9 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…