MACQUARIE COMMODITIES FINANCE (UK) LIMITED
LONDON CAPITALMART LIMITED

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

Company number 05259503
Status Active
Incorporation Date 14 October 2004
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 one hundred and three events have happened. The last three records are Director's details changed for Mr Paul Christian Plewman on 8 December 2016; Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016. The most likely internet sites of MACQUARIE COMMODITIES FINANCE (UK) LIMITED are www.macquariecommoditiesfinanceuk.co.uk, and www.macquarie-commodities-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Commodities Finance Uk Limited is a Private Limited Company. The company registration number is 05259503. Macquarie Commodities Finance Uk Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Macquarie Commodities Finance Uk Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. FERGUSON, Carmel Maree is a Director of the company. PLEWMAN, Paul Christian is a Director of the company. THOMPSON, Robert Michael Alan is a Director of the company. Secretary DAWES, Julie Viviene has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Secretary TAN, Dominic has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARRACK, Sebastian has been resigned. Director GRENFELL, Simon James has been resigned. Director JACKAMAN, Paul Alan has been resigned. Director PRESTON, Benjamin has been resigned. Director TALLENTIRE, Robert John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED 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
FERGUSON, Carmel Maree
Appointed Date: 29 January 2013
52 years old
Director
PLEWMAN, Paul Christian
Appointed Date: 18 May 2007
52 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 11 December 2014
53 years old

Resigned Directors

Secretary
DAWES, Julie Viviene
Resigned: 09 April 2008
Appointed Date: 18 December 2007
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 30 September 2008
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 17 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 18 October 2004
Secretary
TAN, Dominic
Resigned: 28 June 2010
Appointed Date: 30 September 2008
Secretary
TAN, Dominic
Resigned: 18 December 2007
Appointed Date: 26 October 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 15 October 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 October 2004
Appointed Date: 14 October 2004
Director
BARRACK, Sebastian
Resigned: 29 January 2013
Appointed Date: 18 October 2004
52 years old
Director
GRENFELL, Simon James
Resigned: 09 July 2007
Appointed Date: 18 October 2004
53 years old
Director
JACKAMAN, Paul Alan
Resigned: 05 December 2014
Appointed Date: 08 February 2013
52 years old
Director
PRESTON, Benjamin
Resigned: 18 May 2007
Appointed Date: 18 October 2004
53 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 26 October 2005
57 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 18 October 2004
Appointed Date: 15 October 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 15 October 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 October 2004
Appointed Date: 14 October 2004

MACQUARIE COMMODITIES FINANCE (UK) LIMITED Events

13 Jan 2017
Director's details changed for Mr Paul Christian Plewman on 8 December 2016
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
18 Aug 2016
Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
01 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 220,262,609
...
... and 93 more events
25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004
Company name changed capitalmart LIMITED\certificate issued on 18/10/04
14 Oct 2004
Incorporation

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