MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED
LONDON DRAGONREALM LIMITED

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

Company number 05259497
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Geffrye Ian Parsons on 1 July 2015; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016. The most likely internet sites of MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED are www.macquarieglobalinvestmentsuk.co.uk, and www.macquarie-global-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Global Investments Uk Limited is a Private Limited Company. The company registration number is 05259497. Macquarie Global Investments Uk Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Macquarie Global Investments Uk Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. BOOTH, Matthew James Spencer is a Director of the company. PARSONS, Geffrye Ian is a Director of the company. THOMPSON, Robert Michael Alan is a Director of the company. 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 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 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 21 September 2011
Director
BOOTH, Matthew James Spencer
Appointed Date: 10 June 2014
53 years old
Director
PARSONS, Geffrye Ian
Appointed Date: 13 December 2013
59 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 17 December 2015
53 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 26 September 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 12 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 03 November 2004
Secretary
TAN, Dominic
Resigned: 21 September 2011
Appointed Date: 30 September 2008
Secretary
TAN, Dominic
Resigned: 26 September 2007
Appointed Date: 26 October 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 03 November 2004
Appointed Date: 02 November 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 November 2004
Appointed Date: 14 October 2004
Director
BARRACK, Sebastian
Resigned: 13 December 2013
Appointed Date: 26 May 2009
52 years old
Director
GUMMER, Matthew
Resigned: 17 December 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
49 years old
Director
PLEWMAN, Paul Christian
Resigned: 10 June 2014
Appointed Date: 18 May 2007
52 years old
Director
PRESTON, Benjamin
Resigned: 18 May 2007
Appointed Date: 03 November 2004
53 years old
Director
TALLENTIRE, Robert John
Resigned: 27 July 2011
Appointed Date: 03 November 2004
57 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 03 November 2004
Appointed Date: 02 November 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 03 November 2004
Appointed Date: 02 November 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 November 2004
Appointed Date: 14 October 2004

MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Director's details changed for Geffrye Ian Parsons on 1 July 2015
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
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 44,596,263
...
... and 96 more events
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004
Company name changed dragonrealm LIMITED\certificate issued on 03/11/04
14 Oct 2004
Incorporation

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