Company number 09916247
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address 2B HADDO STREET, LONDON, ENGLAND, SE10 9RN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2017-03-21
; Director's details changed for Mr James Glen Maio Murdoch on 21 March 2017. The most likely internet sites of MACDONALD BURNS & CO. LIMITED are www.macdonaldburnsco.co.uk, and www.macdonald-burns-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.8 miles; to Bickley Rail Station is 6.1 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdonald Burns Co Limited is a Private Limited Company.
The company registration number is 09916247. Macdonald Burns Co Limited has been working since 15 December 2015.
The present status of the company is Active. The registered address of Macdonald Burns Co Limited is 2b Haddo Street London England Se10 9rn. . MURDOCH, James Maio Glen is a Director of the company. Director WALSH, Craig Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Craig Stephen Walsh
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACDONALD BURNS & CO. LIMITED Events
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-21
21 Mar 2017
Director's details changed for Mr James Glen Maio Murdoch on 21 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Termination of appointment of Craig Stephen Walsh as a director on 21 March 2017
...
... and 1 more events
20 Jan 2017
Registered office address changed from The Rectory Hall Road Great Bromley Colchester CO7 7TS to 2B Haddo Street London SE10 9RN on 20 January 2017
30 Nov 2016
Registered office address changed from The Rectory Hall Road Great Bromley Colchester C1O7 7Ts to The Rectory Hall Road Great Bromley Colchester CO7 7TS on 30 November 2016
14 Nov 2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to The Rectory Hall Road Great Bromley Colchester C1O7 7Ts on 14 November 2016
13 Feb 2016
Registered office address changed from Citigroup Centre 33 Canada Square London E14 5LB England to 27 Old Gloucester Street London WC1N 3AX on 13 February 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15