MACLEAN LONDON LIMITED
MIDDLESEX

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Company number 07068940
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MACLEAN LONDON LIMITED are www.macleanlondon.co.uk, and www.maclean-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Maclean London Limited is a Private Limited Company. The company registration number is 07068940. Maclean London Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Maclean London Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . UMOLE, Okhumode Charles is a Director of the company. Director PURDON, Jonathan Gardner has been resigned. Director UMOLE, Beatrice has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
UMOLE, Okhumode Charles
Appointed Date: 15 December 2009
63 years old

Resigned Directors

Director
PURDON, Jonathan Gardner
Resigned: 06 November 2009
Appointed Date: 06 November 2009
59 years old
Director
UMOLE, Beatrice
Resigned: 04 May 2012
Appointed Date: 06 November 2009
59 years old

Persons With Significant Control

Mr Okhumode Charles Umole
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MACLEAN LONDON LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
09 Jan 2017
Confirmation statement made on 6 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
30 Dec 2009
Appointment of Okhumode Charles Umole as a director
26 Nov 2009
Director's details changed for Beatrice Umole on 6 November 2009
20 Nov 2009
Appointment of Beatrice Umole as a director
12 Nov 2009
Termination of appointment of John Purdon as a director
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MACLEAN LONDON LIMITED Charges

27 November 2014
Charge code 0706 8940 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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