MACRAE & CO LLP
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number OC331596
Status Active
Incorporation Date 21 September 2007
Company Type Limited Liability Partnership
Address 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of MACRAE & CO LLP are www.macraeco.co.uk, and www.macrae-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrae Co Llp is a Limited Liability Partnership. The company registration number is OC331596. Macrae Co Llp has been working since 21 September 2007. The present status of the company is Active. The registered address of Macrae Co Llp is 60 Gracechurch Street London England Ec3v 0hr. . GOONESENA, Kirthi Ravindra is a LLP Designated Member of the company. TURNBULL, Julian Alister is a LLP Designated Member of the company. LLP Designated Member GASKELL, Robert George has been resigned. LLP Member MACRAE CORPORATE SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
GOONESENA, Kirthi Ravindra
Appointed Date: 21 September 2007
66 years old
LLP Designated Member
TURNBULL, Julian Alister
Appointed Date: 21 September 2007
65 years old

Resigned Directors

LLP Designated Member
GASKELL, Robert George
Resigned: 11 December 2015
Appointed Date: 10 April 2008
47 years old
LLP Member
MACRAE CORPORATE SERVICES LIMITED
Resigned: 01 April 2010
Appointed Date: 01 April 2010

Persons With Significant Control

Mr Kirthi Ravindra Goonesena
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Julian Alister Turnbull
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MACRAE & CO LLP Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Sep 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 26 September 2016
16 Jun 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
...
... and 28 more events
03 Jul 2009
Accounts for a dormant company made up to 31 March 2008
09 Mar 2009
Prevsho from 30/09/2008 to 31/03/2008
19 Jan 2009
Annual return made up to 21/09/08
28 Apr 2008
LLP member appointed robert george gaskell
21 Sep 2007
Incorporation

MACRAE & CO LLP Charges

10 September 2012
Debenture
Delivered: 12 September 2012
Status: Satisfied on 11 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Debenture
Delivered: 25 October 2011
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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