MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
LONDON

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

Company number 06357992
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Full accounts made up to 31 March 2016; Appointment of Mr Leigh Peter Harrison as a director on 19 September 2016. The most likely internet sites of MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED are www.macquariegroupholdingsukno1.co.uk, and www.macquarie-group-holdings-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Group Holdings Uk No 1 Limited is a Private Limited Company. The company registration number is 06357992. Macquarie Group Holdings Uk No 1 Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Macquarie Group Holdings Uk No 1 Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. DYCKHOFF, James Christopher is a Director of the company. FASS, David Victor is a Director of the company. HARRISON, Leigh Peter 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. Director CONWAY, Graeme David has been resigned. Director CRAIG, James Stuart has been resigned. Director GUMMER, Matthew has been resigned. Director HUNTER, Andrew has been resigned. Director TALLENTIRE, Robert John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 09 February 2012
Director
DYCKHOFF, James Christopher
Appointed Date: 07 December 2015
48 years old
Director
FASS, David Victor
Appointed Date: 26 June 2012
62 years old
Director
HARRISON, Leigh Peter
Appointed Date: 19 September 2016
49 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 31 August 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 20 November 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 31 August 2007
Secretary
TAN, Dominic
Resigned: 30 November 2011
Appointed Date: 22 April 2009
Director
CONWAY, Graeme David
Resigned: 11 May 2012
Appointed Date: 30 June 2009
51 years old
Director
CRAIG, James Stuart
Resigned: 18 April 2008
Appointed Date: 31 August 2007
60 years old
Director
GUMMER, Matthew
Resigned: 07 December 2015
Appointed Date: 05 February 2013
54 years old
Director
HUNTER, Andrew
Resigned: 10 December 2010
Appointed Date: 31 August 2007
57 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 31 August 2007
57 years old

MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED Events

19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
14 Dec 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Appointment of Mr Leigh Peter Harrison as a director on 19 September 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 62,900,002.2
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 52 more events
25 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007
New director appointed
31 Aug 2007
Incorporation

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