Company number 09330124
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACRAE TRUSTEES LIMITED are www.macraetrustees.co.uk, and www.macrae-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Trustees Limited is a Private Limited Company.
The company registration number is 09330124. Macrae Trustees Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Macrae Trustees Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . MACRAE SECRETARIES LIMITED is a Secretary of the company. GOONESENA, Kirthi Ravindra is a Director of the company. Director GASKELL, Robert George has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 27 November 2014
Resigned Directors
Persons With Significant Control
Mr Robert George Gaskell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%
MACRAE TRUSTEES LIMITED Events
22 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Nov 2016
Compulsory strike-off action has been discontinued
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
First Gazette notice for compulsory strike-off
19 Sep 2016
Secretary's details changed for Macrae Secretaries Limited on 1 August 2016
...
... and 2 more events
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
17 Feb 2016
Termination of appointment of Robert George Gaskell as a director on 11 December 2015
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
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MODEL ARTICLES ‐
Model articles adopted