MAJESTIC ACQUISITIONS LIMITED
LONDON PINCO 1694 LIMITED

Hellopages » City of London » City of London » EC1A 1HQ

Company number 04309930
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement by Directors; Statement of capital on 16 August 2016 GBP 1,143.92 . The most likely internet sites of MAJESTIC ACQUISITIONS LIMITED are www.majesticacquisitions.co.uk, and www.majestic-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 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.Majestic Acquisitions Limited is a Private Limited Company. The company registration number is 04309930. Majestic Acquisitions Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Majestic Acquisitions Limited is 2 King Edward Street London Ec1a 1hq. . MERRILL LYNCH CORPORATE SERVICES LIMITED is a Secretary of the company. GREEN, Sarah Eileen is a Director of the company. MARKS, Daniel Thomas is a Director of the company. Secretary COOLEY, Timothy John has been resigned. Secretary WILSON, Dereck has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ACHESON, William Brian has been resigned. Director BEAUMONT, Peter Charles has been resigned. Director CLARKE, Mark Raymond has been resigned. Director COOLEY, Timothy John has been resigned. Director DEFAUX, Olivier Benoit has been resigned. Director GISSEL, Peter has been resigned. Director GOULD, Paul Anthony has been resigned. Director MEECHAN, Hugh has been resigned. Director MENDIVIL, Manuel Borrachero has been resigned. Director MOREY, Laurence has been resigned. Director PACE, Daniel Graham has been resigned. Director POTHECARY, Trevor John has been resigned. Director PURVES, William has been resigned. Director TAKHAR, Ravi has been resigned. Director THOMAS, Paul James has been resigned. Director WHITTAKER, Ian has been resigned. Director WILSON, Dereck has been resigned. Director WRIGHT, John Edward has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Appointed Date: 22 June 2005
Director
GREEN, Sarah Eileen
Appointed Date: 11 July 2014
57 years old
Director
MARKS, Daniel Thomas
Appointed Date: 08 November 2013
47 years old

Resigned Directors

Secretary
COOLEY, Timothy John
Resigned: 22 June 2005
Appointed Date: 30 April 2003
Secretary
WILSON, Dereck
Resigned: 30 April 2003
Appointed Date: 18 December 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 December 2001
Appointed Date: 24 October 2001
Director
ACHESON, William Brian
Resigned: 21 July 2008
Appointed Date: 06 September 2007
60 years old
Director
BEAUMONT, Peter Charles
Resigned: 30 April 2008
Appointed Date: 16 May 2002
60 years old
Director
CLARKE, Mark Raymond
Resigned: 29 October 2004
Appointed Date: 21 December 2001
61 years old
Director
COOLEY, Timothy John
Resigned: 01 May 2008
Appointed Date: 18 February 2003
60 years old
Director
DEFAUX, Olivier Benoit
Resigned: 18 March 2008
Appointed Date: 06 September 2007
57 years old
Director
GISSEL, Peter
Resigned: 17 September 2003
Appointed Date: 30 January 2002
61 years old
Director
GOULD, Paul Anthony
Resigned: 08 July 2008
Appointed Date: 24 October 2005
66 years old
Director
MEECHAN, Hugh
Resigned: 11 July 2014
Appointed Date: 16 December 2004
61 years old
Director
MENDIVIL, Manuel Borrachero
Resigned: 20 December 2008
Appointed Date: 23 May 2008
59 years old
Director
MOREY, Laurence
Resigned: 29 October 2004
Appointed Date: 26 June 2002
51 years old
Director
PACE, Daniel Graham
Resigned: 08 January 2008
Appointed Date: 16 August 2007
64 years old
Director
POTHECARY, Trevor John
Resigned: 03 September 2008
Appointed Date: 18 December 2001
67 years old
Director
PURVES, William
Resigned: 08 November 2013
Appointed Date: 16 December 2004
59 years old
Director
TAKHAR, Ravi
Resigned: 31 May 2002
Appointed Date: 21 December 2001
60 years old
Director
THOMAS, Paul James
Resigned: 31 March 2004
Appointed Date: 18 December 2001
70 years old
Director
WHITTAKER, Ian
Resigned: 28 July 2008
Appointed Date: 06 September 2007
59 years old
Director
WILSON, Dereck
Resigned: 31 March 2003
Appointed Date: 18 December 2001
72 years old
Director
WRIGHT, John Edward
Resigned: 13 June 2008
Appointed Date: 10 January 2005
70 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 December 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Bank Of America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAJESTIC ACQUISITIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Aug 2016
Statement by Directors
16 Aug 2016
Statement of capital on 16 August 2016
  • GBP 1,143.92
16 Aug 2016
Solvency Statement dated 10/08/16
16 Aug 2016
Resolutions
  • RES13 ‐ Cancellation of the share premium account 15/08/2016
...
... and 115 more events
17 Jan 2002
Accounting reference date shortened from 31/10/02 to 31/03/02
17 Jan 2002
Secretary resigned
17 Jan 2002
Director resigned
10 Dec 2001
Company name changed pinco 1694 LIMITED\certificate issued on 10/12/01
24 Oct 2001
Incorporation

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