MCKINNEY MACARTNEY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1QP

Company number 03291044
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address GABLE HOUSE, 18-24 TURNHAM GREEN TERRACE, LONDON, ENGLAND, W4 1QP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Ms Alison Law 9 Kendal Place Putney London SW15 2QZ to Gable House 18-24 Turnham Green Terrace London W4 1QP on 24 August 2016. The most likely internet sites of MCKINNEY MACARTNEY MANAGEMENT LIMITED are www.mckinneymacartneymanagement.co.uk, and www.mckinney-macartney-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckinney Macartney Management Limited is a Private Limited Company. The company registration number is 03291044. Mckinney Macartney Management Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Mckinney Macartney Management Limited is Gable House 18 24 Turnham Green Terrace London England W4 1qp. . HOLLAND, Brigid is a Secretary of the company. HOLLAND, Brigid is a Director of the company. LAW, Alison Claire is a Director of the company. Secretary MACARTNEY, Caroline Susan Kim has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director MACARTNEY, Caroline Susan Kim has been resigned. Director MCKINNEY, Felicity Gay has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOLLAND, Brigid
Appointed Date: 22 December 2010
Director
HOLLAND, Brigid
Appointed Date: 22 December 2010
58 years old
Director
LAW, Alison Claire
Appointed Date: 22 December 2010
65 years old

Resigned Directors

Secretary
MACARTNEY, Caroline Susan Kim
Resigned: 22 December 2010
Appointed Date: 17 December 1996
Secretary
MH SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 06 December 1996
Director
MACARTNEY, Caroline Susan Kim
Resigned: 22 December 2010
Appointed Date: 17 December 1996
71 years old
Director
MCKINNEY, Felicity Gay
Resigned: 22 December 2010
Appointed Date: 17 December 1996
80 years old
Director
MH DIRECTORS LIMITED
Resigned: 17 December 1996
Appointed Date: 06 December 1996

Persons With Significant Control

Miss Brigid Holland
Notified on: 8 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Claire Law
Notified on: 8 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKINNEY MACARTNEY MANAGEMENT LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from C/O Ms Alison Law 9 Kendal Place Putney London SW15 2QZ to Gable House 18-24 Turnham Green Terrace London W4 1QP on 24 August 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 49 more events
30 Mar 1998
Full accounts made up to 31 December 1997
12 Dec 1997
Return made up to 02/12/97; full list of members
  • 363(288) ‐ Secretary resigned
24 Dec 1996
New secretary appointed;new director appointed
24 Dec 1996
New director appointed
06 Dec 1996
Incorporation

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