MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
LONDON INVESTOREALM LIMITED

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

Company number 04957256
Status Active
Incorporation Date 7 November 2003
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 one hundred and fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Appointment of Abigail Louise Nottingham as a director on 9 December 2016. The most likely internet sites of MACQUARIE INTERNATIONALE INVESTMENTS LIMITED are www.macquarieinternationaleinvestments.co.uk, and www.macquarie-internationale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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 Internationale Investments Limited is a Private Limited Company. The company registration number is 04957256. Macquarie Internationale Investments Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Macquarie Internationale Investments 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. NOTTINGHAM, Abigail Louise 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 HUNTER, Andrew has been resigned. Director KIRK, Peter Murray has been resigned. Director LAIDLAW, Roy Scott has been resigned. Director LEARMONTH, Ian has been resigned. Director LEWIS, Anthony John has been resigned. Director MUDELIAR, Kaneran has been resigned. Director NELSON, Charles Edward Johannes has been resigned. Director SOMRAH, Jaswinder Singh has been resigned. Director TALLENTIRE, Robert John has been resigned. Director WENTZEL, Julian Benjamin Robin 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 "Activities of head offices".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 29 May 2013
Director
DYCKHOFF, James Christopher
Appointed Date: 07 December 2015
48 years old
Director
NOTTINGHAM, Abigail Louise
Appointed Date: 09 December 2016
47 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 19 July 2012
53 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 20 December 2011
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 27 September 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 28 November 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 12 March 2004
Secretary
TAN, Dominic
Resigned: 30 November 2011
Appointed Date: 30 September 2008
Secretary
TAN, Dominic
Resigned: 27 September 2007
Appointed Date: 28 October 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 12 March 2004
Appointed Date: 11 March 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 March 2004
Appointed Date: 07 November 2003
Director
CRAIG, James Stuart
Resigned: 18 April 2008
Appointed Date: 12 March 2004
60 years old
Director
GUMMER, Matthew
Resigned: 07 December 2015
Appointed Date: 30 January 2013
54 years old
Director
HUNTER, Andrew
Resigned: 22 July 2008
Appointed Date: 15 August 2005
57 years old
Director
KIRK, Peter Murray
Resigned: 15 September 2010
Appointed Date: 22 July 2008
66 years old
Director
LAIDLAW, Roy Scott
Resigned: 15 December 2008
Appointed Date: 12 March 2004
68 years old
Director
LEARMONTH, Ian
Resigned: 30 June 2010
Appointed Date: 12 March 2004
62 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 22 July 2008
50 years old
Director
MUDELIAR, Kaneran
Resigned: 30 July 2012
Appointed Date: 20 December 2011
48 years old
Director
NELSON, Charles Edward Johannes
Resigned: 18 July 2012
Appointed Date: 12 March 2004
63 years old
Director
SOMRAH, Jaswinder Singh
Resigned: 18 November 2016
Appointed Date: 07 December 2015
59 years old
Director
TALLENTIRE, Robert John
Resigned: 22 July 2008
Appointed Date: 28 October 2005
57 years old
Director
WENTZEL, Julian Benjamin Robin
Resigned: 30 October 2014
Appointed Date: 19 July 2012
58 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 12 March 2004
Appointed Date: 11 March 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 12 March 2004
Appointed Date: 11 March 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 March 2004
Appointed Date: 07 November 2003

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
09 Dec 2016
Appointment of Abigail Louise Nottingham as a director on 9 December 2016
25 Nov 2016
Termination of appointment of Jaswinder Singh Somrah as a director on 18 November 2016
18 Oct 2016
Full accounts made up to 31 March 2016
...
... and 144 more events
19 Mar 2004
Accounting reference date extended from 30/11/04 to 31/03/05
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
12 Mar 2004
Company name changed investorealm LIMITED\certificate issued on 12/03/04
07 Nov 2003
Incorporation

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