MACQUARIE INVESTMENTS 1 LIMITED
LONDON POLDANCO 3 LIMITED

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

Company number 05582630
Status Active
Incorporation Date 4 October 2005
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 eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 9,698,615 . The most likely internet sites of MACQUARIE INVESTMENTS 1 LIMITED are www.macquarieinvestments1.co.uk, and www.macquarie-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Investments 1 Limited is a Private Limited Company. The company registration number is 05582630. Macquarie Investments 1 Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Macquarie Investments 1 Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. NOTTINGHAM, Abigail Louise is a Director of the company. PYSAR, James Russell is a Director of the company. TRICARICO, Luigi 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. Secretary TAN, Dominic has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CRAIG, James Stuart has been resigned. Director FARTHING, Peter John has been resigned. Director GUMMER, Matthew has been resigned. Director HEROLD, Florian has been resigned. Director HUNTER, Andrew has been resigned. Director JACKAMAN, Paul Alan has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director PLEWMAN, Paul Christian has been resigned. Director TALLENTIRE, Robert John has been resigned. Director VORBACH, Mark Adrian has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 23 June 2010
Director
NOTTINGHAM, Abigail Louise
Appointed Date: 10 December 2015
47 years old
Director
PYSAR, James Russell
Appointed Date: 25 September 2014
65 years old
Director
TRICARICO, Luigi
Appointed Date: 25 September 2014
55 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 28 August 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 19 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 04 April 2006
Secretary
TAN, Dominic
Resigned: 23 June 2010
Appointed Date: 31 October 2008
Secretary
TAN, Dominic
Resigned: 28 August 2007
Appointed Date: 04 April 2006
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 October 2005
Director
CRAIG, James Stuart
Resigned: 28 August 2007
Appointed Date: 04 April 2006
60 years old
Director
FARTHING, Peter John
Resigned: 18 July 2013
Appointed Date: 25 August 2011
54 years old
Director
GUMMER, Matthew
Resigned: 10 December 2015
Appointed Date: 08 December 2014
54 years old
Director
HEROLD, Florian
Resigned: 25 September 2014
Appointed Date: 18 July 2013
46 years old
Director
HUNTER, Andrew
Resigned: 01 August 2008
Appointed Date: 04 April 2006
57 years old
Director
JACKAMAN, Paul Alan
Resigned: 05 December 2014
Appointed Date: 08 February 2013
52 years old
Director
LEAMON, Wayne Anthony
Resigned: 15 July 2011
Appointed Date: 01 August 2008
64 years old
Director
PLEWMAN, Paul Christian
Resigned: 25 September 2014
Appointed Date: 01 August 2008
52 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 04 April 2006
57 years old
Director
VORBACH, Mark Adrian
Resigned: 01 August 2008
Appointed Date: 22 August 2007
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 October 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 October 2005

MACQUARIE INVESTMENTS 1 LIMITED Events

20 Dec 2016
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
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 9,698,615
19 Dec 2015
Full accounts made up to 31 March 2015
10 Dec 2015
Appointment of Abigail Louise Nottingham as a director on 10 December 2015
...
... and 71 more events
25 Apr 2006
New secretary appointed
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed;new director appointed
20 Apr 2006
Registered office changed on 20/04/06 from: 100 new bridge street london EC4V 6JA
04 Oct 2005
Incorporation

Similar Companies

MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED MACQUARIE INVESTMENTS (UK) LIMITED MACQUARIE INVESTMENTS 2 LIMITED MACQUARIE INVESTMENTS 3 LIMITED MACQUARIE JUWEEL INVESTOR LP MACQUARIE LEASING (UK) LIMITED MACQUARIE LEASING LIMITED