MACQUARIE GP2 LIMITED
LONDON

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

Company number 05718600
Status Active
Incorporation Date 22 February 2006
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 eighty-six events have happened. The last three records are Director's details changed for Justin Alexander Tang on 4 January 2017; 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 GP2 LIMITED are www.macquariegp2.co.uk, and www.macquarie-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Gp2 Limited is a Private Limited Company. The company registration number is 05718600. Macquarie Gp2 Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Macquarie Gp2 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. TANG, Justin Alexander 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. 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. 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
TANG, Justin Alexander
Appointed Date: 13 February 2014
46 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: 22 February 2006
Secretary
TAN, Dominic
Resigned: 18 March 2011
Appointed Date: 29 May 2009
Secretary
TAN, Dominic
Resigned: 23 August 2007
Appointed Date: 22 February 2006
Director
CRAIG, James Stuart
Resigned: 18 April 2008
Appointed Date: 22 February 2006
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: 22 February 2006
66 years old
Director
LEARMONTH, Ian
Resigned: 30 June 2010
Appointed Date: 22 February 2006
62 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 30 June 2010
49 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: 22 February 2006
57 years old

MACQUARIE GP2 LIMITED Events

13 Jan 2017
Director's details changed for Justin Alexander Tang on 4 January 2017
05 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
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
...
... and 76 more events
30 Mar 2006
Particulars of mortgage/charge
29 Mar 2006
Particulars of mortgage/charge
28 Mar 2006
Particulars of mortgage/charge
16 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
22 Feb 2006
Incorporation

MACQUARIE GP2 LIMITED Charges

22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang orient"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Societe Generale Asia Limited (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang orient"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Societe Generale Asia Limited (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "innovator"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Kdb Asia Limited (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "innovator"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Kdb Asia Limited (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang noble"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Kookmin Bank (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang noble"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Kookmin Bank (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang majesty"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Kookmin Bank (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang majesty"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Kookmin Bank (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: All its interest both present and future in the insurances…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: All its interest both present and future in the insurances…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: All its interest both present and future in the insurances…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: All its interest both present and future in the insurances…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Shinhan Finance Limited
Description: Its interest both present and future in the leasing LLP…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Shinhan Finance Limited
Description: Its interest both present and future in the investment LLP…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Shinhan Finance Limited
Description: Its interest both present and future in the leasing LLP…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Shinan Finance Limited
Description: Its interest both present and future in the investment LLP…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Shinan Finance Limited
Description: Its interest both present and future in the investment LLP…
14 March 2006
First assignment of insurances and requisition proceeds
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Shinhan Finance Limited
Description: Its interest both present and future in the leasing LLP…
14 March 2006
Second assignment of insurances and requisition proceeds
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited (the Assignee)
Description: Assigns with full guarantee all its interest both present…
14 March 2006
Second assignment of insurances and requisition proceeds
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: With full title guarantee all interest both present and…
14 March 2006
Second assignment of insurances and requisition proceeds
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: The assigned property being all right title and interest in…

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