MACFARLANE ROAD LIMITED
LONDON

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Company number 09424233
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 107 RUSTHALL AVENUE, LONDON, UNITED KINGDOM, W4 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3 . The most likely internet sites of MACFARLANE ROAD LIMITED are www.macfarlaneroad.co.uk, and www.macfarlane-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Road Limited is a Private Limited Company. The company registration number is 09424233. Macfarlane Road Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Macfarlane Road Limited is 107 Rusthall Avenue London United Kingdom W4 1bn. . OFFORD, Keith is a Director of the company. SKOWRONSKA, Ewa Magdalena is a Director of the company. WHITE, Kirsty is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OFFORD, Keith
Appointed Date: 05 February 2015
61 years old
Director
SKOWRONSKA, Ewa Magdalena
Appointed Date: 05 February 2015
53 years old
Director
WHITE, Kirsty
Appointed Date: 05 February 2015
49 years old

Persons With Significant Control

Mr Keith Offord
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ewa Magdalena Skowronska
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kirsty White
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACFARLANE ROAD LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Nov 2016
Accounts for a dormant company made up to 28 February 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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