MACQUARIE METERS 2 (UK) LIMITED
LONDON SENATESTAR LIMITED

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

Company number 04920378
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirteen 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; Appointment of Stuart Mackie as a director on 18 November 2016. The most likely internet sites of MACQUARIE METERS 2 (UK) LIMITED are www.macquariemeters2uk.co.uk, and www.macquarie-meters-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Meters 2 Uk Limited is a Private Limited Company. The company registration number is 04920378. Macquarie Meters 2 Uk Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Macquarie Meters 2 Uk Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. LIDDY, Julian David Blair is a Director of the company. MACKIE, Stuart is a Director of the company. TRICARICO, Luigi 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 CHANTER, Colin David has been resigned. Director CRAIG, James Stuart has been resigned. Director DEE, Yvonne has been resigned. Director FARRELL, Garry Andrew has been resigned. Director HUNTER, Andrew has been resigned. Director SETH, Gaurav has been resigned. Director TALLENTIRE, Robert John has been resigned. Director WILSON, John Alexander 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 "Financial leasing".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
LIDDY, Julian David Blair
Appointed Date: 17 April 2012
46 years old
Director
MACKIE, Stuart
Appointed Date: 18 November 2016
41 years old
Director
TRICARICO, Luigi
Appointed Date: 10 March 2010
55 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 25 June 2010
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 18 April 2008
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 25 November 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 10 November 2003
Secretary
TAN, Dominic
Resigned: 25 June 2010
Appointed Date: 27 March 2009
Secretary
TAN, Dominic
Resigned: 03 April 2008
Appointed Date: 19 October 2005
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 06 November 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 November 2003
Appointed Date: 03 October 2003
Director
CHANTER, Colin David
Resigned: 26 November 2009
Appointed Date: 07 May 2004
66 years old
Director
CRAIG, James Stuart
Resigned: 19 April 2006
Appointed Date: 10 November 2003
60 years old
Director
DEE, Yvonne
Resigned: 31 May 2004
Appointed Date: 10 November 2003
60 years old
Director
FARRELL, Garry Andrew
Resigned: 12 April 2012
Appointed Date: 07 May 2004
64 years old
Director
HUNTER, Andrew
Resigned: 07 May 2004
Appointed Date: 10 November 2003
57 years old
Director
SETH, Gaurav
Resigned: 26 June 2012
Appointed Date: 26 November 2009
59 years old
Director
TALLENTIRE, Robert John
Resigned: 13 April 2012
Appointed Date: 19 October 2005
57 years old
Director
WILSON, John Alexander
Resigned: 18 November 2016
Appointed Date: 07 May 2004
62 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 10 November 2003
Appointed Date: 06 November 2003
Director
ABOGADO NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 06 November 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 November 2003
Appointed Date: 03 October 2003

MACQUARIE METERS 2 (UK) LIMITED Events

31 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
28 Nov 2016
Appointment of Stuart Mackie as a director on 18 November 2016
22 Nov 2016
Termination of appointment of John Alexander Wilson as a director on 18 November 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 600,404
...
... and 103 more events
13 Nov 2003
Secretary resigned
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
Company name changed senatestar LIMITED\certificate issued on 10/11/03
03 Oct 2003
Incorporation

MACQUARIE METERS 2 (UK) LIMITED Charges

19 December 2013
Charge code 0492 0378 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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