MACQUARIE GP LIMITED
LONDON AUDIOMODE LIMITED

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

Company number 05488013
Status Active
Incorporation Date 22 June 2005
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 ninety-four events have happened. The last three records are Appointment of Michael David Slack as a director on 12 January 2017; Termination of appointment of Justin Alexander Tang as a director on 12 January 2017; Director's details changed for Justin Alexander Tang on 4 January 2017. The most likely internet sites of MACQUARIE GP LIMITED are www.macquariegp.co.uk, and www.macquarie-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Gp Limited is a Private Limited Company. The company registration number is 05488013. Macquarie Gp Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Macquarie Gp Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. COLEMAN, Holly is a Director of the company. SLACK, Michael David is a Director of the company. THOMPSON, Robert Michael Alan is a Director of the company. Secretary DOORNENBAL, Emily Jane 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 CRAIG, James Stuart has been resigned. Director GUMMER, Matthew has been resigned. Director KIRK, Peter Murray has been resigned. Director LEARMONTH, Ian has been resigned. Director LEWIS, Anthony John has been resigned. Director SUMNER, David Joslin Anthony has been resigned. Director TALLENTIRE, Robert John has been resigned. Director TANG, Justin Alexander 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: 29 May 2013
Director
COLEMAN, Holly
Appointed Date: 25 November 2015
51 years old
Director
SLACK, Michael David
Appointed Date: 12 January 2017
44 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 08 June 2012
53 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 18 March 2011
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 23 August 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 13 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 08 July 2005
Secretary
TAN, Dominic
Resigned: 18 March 2011
Appointed Date: 29 May 2009
Secretary
TAN, Dominic
Resigned: 23 August 2007
Appointed Date: 20 October 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 08 July 2005
Appointed Date: 07 July 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 July 2005
Appointed Date: 22 June 2005
Director
CRAIG, James Stuart
Resigned: 18 April 2008
Appointed Date: 08 July 2005
60 years old
Director
GUMMER, Matthew
Resigned: 25 November 2015
Appointed Date: 01 February 2013
54 years old
Director
KIRK, Peter Murray
Resigned: 15 September 2010
Appointed Date: 08 July 2005
66 years old
Director
LEARMONTH, Ian
Resigned: 30 June 2010
Appointed Date: 08 July 2005
62 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 30 June 2010
50 years old
Director
SUMNER, David Joslin Anthony
Resigned: 19 December 2013
Appointed Date: 01 February 2013
50 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 20 October 2005
57 years old
Director
TANG, Justin Alexander
Resigned: 12 January 2017
Appointed Date: 13 February 2014
46 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 08 July 2005
Appointed Date: 07 July 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 08 July 2005
Appointed Date: 07 July 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 July 2005
Appointed Date: 22 June 2005

MACQUARIE GP LIMITED Events

19 Jan 2017
Appointment of Michael David Slack as a director on 12 January 2017
19 Jan 2017
Termination of appointment of Justin Alexander Tang as a director on 12 January 2017
13 Jan 2017
Director's details changed for Justin Alexander Tang on 4 January 2017
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
...
... and 84 more events
19 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005
Company name changed audiomode LIMITED\certificate issued on 08/07/05
22 Jun 2005
Incorporation

MACQUARIE GP LIMITED Charges

31 March 2009
A second assignment of insurances and requisition proceeds
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Macquarie Gp Limited (The Security Trustee)
Description: All right, title and interest in, to and under all…
31 March 2009
A second assignment of insurances and requisition proceeds
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Macquarie Gp Limited (The Security Trustee)
Description: All right, title and interest in, to and under all…
26 September 2005
Deed of equitable mortgage "executed outside the united kingdom over property situated there"
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries
Description: By way of first fixed mortgage and charge, all the LLP's…
26 September 2005
First assignment of insurances and requisition proceeds executed outside the united kingdom and comprising property situated there
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries
Description: All the interest of the managing member, both present and…
26 September 2005
Deed of equitable mortgage executed outside the united kingdom and comprising property situated there
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Kba Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries
Description: All the LLP's present and future right title and interest…
26 September 2005
First assignment of insurances and requisition proceeds executed outside the united kingdom and comprising property situated there
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries
Description: (In the managing member's capacity as a member of the…
26 September 2005
Second assignment of insurances and requisition proceeds
Delivered: 6 October 2005
Status: Satisfied on 8 April 2009
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: With full title guarantee all interest present and future…
26 September 2005
Second assignment of insurances and requisition proceeds
Delivered: 6 October 2005
Status: Satisfied on 8 April 2009
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: With full title guarantee all interest present and future…

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