MACQUARIE AEROSPACE INVESTMENTS LIMITED
LONDON MACQUARIE FACTORING FINANCE (UK) LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 06863307
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 USD 500,001 . The most likely internet sites of MACQUARIE AEROSPACE INVESTMENTS LIMITED are www.macquarieaerospaceinvestments.co.uk, and www.macquarie-aerospace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Aerospace Investments Limited is a Private Limited Company. The company registration number is 06863307. Macquarie Aerospace Investments Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Macquarie Aerospace Investments Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. COOK, Stephen Wesley is a Director of the company. DURHAM, Timothy Sebastian is a Director of the company. WALKER, Gregg Macalister is a Director of the company. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TAN, Dominic has been resigned. Director BARRACK, Sebastian has been resigned. Director GRAY, Matthew Richard has been resigned. Director GUMMER, Matthew has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LEWIS, Anthony John has been resigned. Director PLEWMAN, Paul Christian has been resigned. Director TALLENTIRE, Robert John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 28 June 2010
Director
COOK, Stephen Wesley
Appointed Date: 23 February 2015
65 years old
Director
DURHAM, Timothy Sebastian
Appointed Date: 23 February 2015
63 years old
Director
WALKER, Gregg Macalister
Appointed Date: 23 February 2015
58 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 30 March 2009
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 21 November 2013
Secretary
TAN, Dominic
Resigned: 28 June 2010
Appointed Date: 31 March 2009
Director
BARRACK, Sebastian
Resigned: 13 December 2013
Appointed Date: 31 March 2009
52 years old
Director
GRAY, Matthew Richard
Resigned: 23 February 2015
Appointed Date: 13 December 2013
53 years old
Director
GUMMER, Matthew
Resigned: 23 February 2015
Appointed Date: 08 February 2013
54 years old
Director
LEAMON, Wayne Anthony
Resigned: 15 July 2011
Appointed Date: 26 May 2009
64 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 26 May 2009
50 years old
Director
PLEWMAN, Paul Christian
Resigned: 23 February 2015
Appointed Date: 30 March 2009
52 years old
Director
TALLENTIRE, Robert John
Resigned: 27 July 2011
Appointed Date: 30 March 2009
57 years old

MACQUARIE AEROSPACE INVESTMENTS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • USD 500,001
26 Oct 2015
Full accounts made up to 31 March 2015
16 Sep 2015
Director's details changed for Mr Stephen Wesley Cook on 17 July 2015
...
... and 46 more events
27 Apr 2009
Secretary's change of particulars / dominic tan / 13/04/2009
27 Apr 2009
Director appointed sebastian barrack
23 Apr 2009
Secretary appointed dominic tan
21 Apr 2009
Ad 01/04/09\usd si 500000@1=500000\usd ic 1/500001\
30 Mar 2009
Incorporation

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