MACQUARIE INVESTMENTS 2 LIMITED
LONDON MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED

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

Company number 05708696
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mr Paul Christian Plewman on 8 December 2016; 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 INVESTMENTS 2 LIMITED are www.macquarieinvestments2.co.uk, and www.macquarie-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 2 Limited is a Private Limited Company. The company registration number is 05708696. Macquarie Investments 2 Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Macquarie Investments 2 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. PLEWMAN, Paul Christian is a Director of the company. SIMIONATO, Gianfranco 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. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CRAIG, James Stuart has been resigned. Director FARTHING, Peter John has been resigned. Director GRENFELL, Simon James 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 TALLENTIRE, Robert John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 23 June 2010
Director
COLEMAN, Holly
Appointed Date: 15 December 2015
51 years old
Director
PLEWMAN, Paul Christian
Appointed Date: 18 May 2007
52 years old
Director
SIMIONATO, Gianfranco
Appointed Date: 08 December 2014
54 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: 17 November 2008
Secretary
TAN, Dominic
Resigned: 28 August 2007
Appointed Date: 04 April 2006
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 April 2006
Appointed Date: 14 February 2006
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
GRENFELL, Simon James
Resigned: 09 July 2007
Appointed Date: 20 April 2007
53 years old
Director
GUMMER, Matthew
Resigned: 15 December 2015
Appointed Date: 08 December 2014
54 years old
Director
HEROLD, Florian
Resigned: 08 December 2014
Appointed Date: 18 July 2013
46 years old
Director
HUNTER, Andrew
Resigned: 01 November 2007
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
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 04 April 2006
57 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 04 April 2006
Appointed Date: 14 February 2006
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 04 April 2006
Appointed Date: 14 February 2006

MACQUARIE INVESTMENTS 2 LIMITED Events

13 Jan 2017
Director's details changed for Mr Paul Christian Plewman on 8 December 2016
03 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
30 Sep 2016
Statement by Directors
30 Sep 2016
Statement of capital on 30 September 2016
  • GBP 35,502,592.72
...
... and 84 more events
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed;new director appointed
20 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
20 Apr 2006
Registered office changed on 20/04/06 from: 100 new bridge street london EC4V 6JA
14 Feb 2006
Incorporation

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