MACQUARIE HOLDINGS (UK) NO.1 LIMITED
LONDON

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

Company number 06309919
Status Active
Incorporation Date 11 July 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 forty-nine events have happened. The last three records are Director's details changed for Mr Paul Christian Plewman on 8 December 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MACQUARIE HOLDINGS (UK) NO.1 LIMITED are www.macquarieholdingsukno1.co.uk, and www.macquarie-holdings-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Holdings Uk No 1 Limited is a Private Limited Company. The company registration number is 06309919. Macquarie Holdings Uk No 1 Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Macquarie 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. PLEWMAN, Paul Christian 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 GUMMER, Matthew has been resigned. Director LEAMON, Wayne Anthony 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: 14 October 2011
62 years old
Director
PLEWMAN, Paul Christian
Appointed Date: 11 July 2007
52 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 11 July 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 21 November 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 11 July 2007
Secretary
TAN, Dominic
Resigned: 30 November 2011
Appointed Date: 30 September 2008
Director
GUMMER, Matthew
Resigned: 07 December 2015
Appointed Date: 08 February 2013
54 years old
Director
LEAMON, Wayne Anthony
Resigned: 15 July 2011
Appointed Date: 11 July 2007
64 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 11 July 2007
57 years old

MACQUARIE HOLDINGS (UK) NO.1 LIMITED Events

13 Jan 2017
Director's details changed for Mr Paul Christian Plewman on 8 December 2016
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
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200,000,000
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
25 Mar 2008
Ad 24/01/08\gbp si 199999999@1=199999999\gbp ic 1/200000000\
25 Mar 2008
Nc inc already adjusted 24/01/08
25 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008
Accounting reference date shortened from 31/07/08 to 31/03/08
11 Jul 2007
Incorporation

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