MACQUARIE PHYSICAL COMMODITIES UK LIMITED
LONDON

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

Company number 09995266
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Paul Christian Plewman on 8 December 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 2016-05-25 USD 7,000,000 . The most likely internet sites of MACQUARIE PHYSICAL COMMODITIES UK LIMITED are www.macquariephysicalcommoditiesuk.co.uk, and www.macquarie-physical-commodities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Physical Commodities Uk Limited is a Private Limited Company. The company registration number is 09995266. Macquarie Physical Commodities Uk Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Macquarie Physical Commodities Uk Limited is Ropemaker Place 28 Ropemaker Street London United Kingdom Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. GAYLARD, Jonathan is a Director of the company. MCNAIR, Sam is a Director of the company. PLEWMAN, Paul Christian is a Director of the company. Secretary SHEPHERD, Olivia Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 09 February 2016
Director
GAYLARD, Jonathan
Appointed Date: 09 February 2016
53 years old
Director
MCNAIR, Sam
Appointed Date: 09 February 2016
53 years old
Director
PLEWMAN, Paul Christian
Appointed Date: 09 February 2016
52 years old

Resigned Directors

Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 09 February 2016

MACQUARIE PHYSICAL COMMODITIES UK LIMITED Events

13 Jan 2017
Director's details changed for Mr Paul Christian Plewman on 8 December 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 7,000,000
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
  • USD 7,000,000
23 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

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