MACRAE SECRETARIES LIMITED
LONDON

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

Company number 02872181
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 9 August 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MACRAE SECRETARIES LIMITED are www.macraesecretaries.co.uk, and www.macrae-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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 Secretaries Limited is a Private Limited Company. The company registration number is 02872181. Macrae Secretaries Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Macrae Secretaries Limited is 60 Gracechurch Street London England Ec3v 0hr. . TURNBULL, Julian Alister is a Secretary of the company. GOONESENA, Kirthi Ravindra is a Director of the company. TURNBULL, Julian Alister is a Director of the company. Secretary GASKELL, Robert George has been resigned. Secretary MACRAE, Lachlan Fraser has been resigned. Director GASKELL, Robert George has been resigned. Director MACRAE, Lachlan Fraser has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
TURNBULL, Julian Alister
Appointed Date: 04 June 1998
Director
GOONESENA, Kirthi Ravindra
Appointed Date: 16 November 1993
66 years old
Director
TURNBULL, Julian Alister
Appointed Date: 01 December 1998
65 years old

Resigned Directors

Secretary
GASKELL, Robert George
Resigned: 11 December 2015
Appointed Date: 01 April 2008
Secretary
MACRAE, Lachlan Fraser
Resigned: 31 March 2008
Appointed Date: 16 November 1993
Director
GASKELL, Robert George
Resigned: 11 December 2015
Appointed Date: 01 April 2008
47 years old
Director
MACRAE, Lachlan Fraser
Resigned: 31 March 2008
Appointed Date: 16 November 1993
82 years old

Persons With Significant Control

Mr Kirthi Ravindra Goonesena
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%

MACRAE SECRETARIES LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 60 Gracechurch Street London EC3V 0HR on 9 August 2016
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Mar 2016
Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016
02 Mar 2016
Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016
...
... and 60 more events
19 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1993
Incorporation

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