MACQUARIE RESTORATIONS LIMITED
LONDON

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

Company number 07055620
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of MACQUARIE RESTORATIONS LIMITED are www.macquarierestorations.co.uk, and www.macquarie-restorations.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 Restorations Limited is a Private Limited Company. The company registration number is 07055620. Macquarie Restorations Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Macquarie Restorations Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. DAVEY, Warwick Henry is a Director of the company. NOTTINGHAM, Abigail Louise is a Director of the company. TUNBRIDGE, Nigel David 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 FARTHING, Peter John has been resigned. Director GUMMER, Matthew has been resigned. Director JACKAMAN, Paul Alan has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director MUNRO, Hilton Grant has been resigned. Director TALLENTIRE, Robert John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 13 July 2011
Director
DAVEY, Warwick Henry
Appointed Date: 30 January 2015
61 years old
Director
NOTTINGHAM, Abigail Louise
Appointed Date: 15 December 2015
47 years old
Director
TUNBRIDGE, Nigel David
Appointed Date: 21 October 2014
50 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 23 October 2009
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 21 November 2013
Secretary
TAN, Dominic
Resigned: 13 July 2011
Appointed Date: 23 October 2009
Director
FARTHING, Peter John
Resigned: 18 July 2013
Appointed Date: 25 August 2011
54 years old
Director
GUMMER, Matthew
Resigned: 15 December 2015
Appointed Date: 08 December 2014
54 years old
Director
JACKAMAN, Paul Alan
Resigned: 05 December 2014
Appointed Date: 12 February 2013
52 years old
Director
LEAMON, Wayne Anthony
Resigned: 15 July 2011
Appointed Date: 23 October 2009
64 years old
Director
MUNRO, Hilton Grant
Resigned: 16 April 2015
Appointed Date: 23 October 2009
76 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 23 October 2009
57 years old

MACQUARIE RESTORATIONS LIMITED Events

19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 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 1
23 Dec 2015
Termination of appointment of Matthew Gummer as a director on 15 December 2015
23 Dec 2015
Appointment of Abigail Louise Nottingham as a director on 15 December 2015
...
... and 28 more events
03 Dec 2009
Appointment of Hilton Grant Munro as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 17/11/2009
17 Nov 2009
Appointment of Hilton Grant Munro as a director
12 Nov 2009
Current accounting period extended from 31 October 2010 to 31 March 2011
11 Nov 2009
Appointment of Robert John Tallentire as a director
23 Oct 2009
Incorporation

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