GEORGEMAC LTD
LONDON

Hellopages » Greater London » Ealing » W3 6AY
Company number 07371054
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mary Elizabeth Mcfarlane on 22 July 2016; Director's details changed for Mary Elizabeth Mcfarlane on 12 February 2016. The most likely internet sites of GEORGEMAC LTD are www.georgemac.co.uk, and www.georgemac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georgemac Ltd is a Private Limited Company. The company registration number is 07371054. Georgemac Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Georgemac Ltd is Acorn House 33 Churchfield Road London W3 6ay. . MCFARLANE, Patricia Ann is a Secretary of the company. MCFARLANE, James is a Director of the company. MCFARLANE, Mary Elizabeth is a Director of the company. MCFARLANE, Patricia Ann is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MCFARLANE, Patricia Ann
Appointed Date: 09 September 2010
Director
MCFARLANE, James
Appointed Date: 09 September 2010
79 years old
Director
MCFARLANE, Mary Elizabeth
Appointed Date: 12 February 2016
45 years old
Director
MCFARLANE, Patricia Ann
Appointed Date: 09 September 2010
75 years old

Persons With Significant Control

Mr James Mcfarlane
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Mcfarlane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGEMAC LTD Events

22 Nov 2016
Confirmation statement made on 9 September 2016 with updates
21 Nov 2016
Director's details changed for Mary Elizabeth Mcfarlane on 22 July 2016
21 Sep 2016
Director's details changed for Mary Elizabeth Mcfarlane on 12 February 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Registration of charge 073710540003, created on 14 June 2016
...
... and 11 more events
05 Dec 2011
Annual return made up to 9 September 2011 with full list of shareholders
06 Jan 2011
Secretary's details changed for Mrs Patricia Ann Mcfarlane on 9 December 2010
06 Jan 2011
Director's details changed for Mrs Patricia Ann Mcfarlane on 9 December 2010
06 Jan 2011
Director's details changed for Mr James Mcfarlane on 9 December 2010
09 Sep 2010
Incorporation

GEORGEMAC LTD Charges

14 June 2016
Charge code 0737 1054 0003
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 30 howarth road abbeywood london…
1 March 2013
Mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 90 clapham manor street london t/no TGL105600 together…
18 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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