MACQUARIE INVESTMENTS 3 LIMITED
LONDON

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

Company number 07012592
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five 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; Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016. The most likely internet sites of MACQUARIE INVESTMENTS 3 LIMITED are www.macquarieinvestments3.co.uk, and www.macquarie-investments-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Investments 3 Limited is a Private Limited Company. The company registration number is 07012592. Macquarie Investments 3 Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Macquarie Investments 3 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. GRAF, Philipp Urs is a Director of the company. THOMPSON, Robert Michael Alan is a Director of the company. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TAN, Dominic has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LEWIS, Anthony John has been resigned. Director TALLENTIRE, Robert John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 23 June 2010
Director
DYCKHOFF, James Christopher
Appointed Date: 01 February 2013
48 years old
Director
GRAF, Philipp Urs
Appointed Date: 08 September 2009
49 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 01 February 2013
53 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 08 September 2009
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 19 December 2013
Secretary
TAN, Dominic
Resigned: 23 June 2010
Appointed Date: 08 September 2009
Director
LEAMON, Wayne Anthony
Resigned: 15 July 2011
Appointed Date: 08 September 2009
64 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 31 October 2011
49 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 08 September 2009
57 years old

MACQUARIE INVESTMENTS 3 LIMITED Events

19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
03 Oct 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
26 May 2016
Director's details changed for Philipp Urs Graf on 9 May 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 9,000,002
...
... and 35 more events
04 Dec 2009
Director's details changed for Philipp Urs Graf on 4 December 2009
03 Dec 2009
Secretary's details changed for Mr Dominic Tan on 3 December 2009
13 Oct 2009
Statement of capital following an allotment of shares on 29 September 2009
  • EUR 6,800,000
26 Sep 2009
Accounting reference date shortened from 30/09/2010 to 31/03/2010
08 Sep 2009
Incorporation

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