ACCRUED EQUITIES (UK) LTD
LONDON MAC FINANCIAL MANAGEMENT LTD

Hellopages » Greater London » Islington » EC1M 6BB

Company number 05528344
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 1 - 2 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr Iain Urquhart Mckeand on 27 January 2017; Registered office address changed from Unit 1 70 Weston Street London SE1 3QH England to 1 - 2 Charterhouse Mews London EC1M 6BB on 27 January 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of ACCRUED EQUITIES (UK) LTD are www.accruedequitiesuk.co.uk, and www.accrued-equities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accrued Equities Uk Ltd is a Private Limited Company. The company registration number is 05528344. Accrued Equities Uk Ltd has been working since 04 August 2005. The present status of the company is Active. The registered address of Accrued Equities Uk Ltd is 1 2 Charterhouse Mews London England Ec1m 6bb. . MCKEAND, Iain Urquhart is a Director of the company. Secretary MAC ACCOUNTANCY SOLUTIONS LTD has been resigned. Secretary MACDONALD, David has been resigned. Secretary MURRELL, Donald John has been resigned. Secretary ACCOUNTS UNLOCKED LLP has been resigned. Secretary ACCOUNTS UNLOCKED LTD has been resigned. Secretary CHANCERY ACCOUNTS LLP has been resigned. Director MACDONALD, David has been resigned. Director VOSS, Peter David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCKEAND, Iain Urquhart
Appointed Date: 04 August 2005
62 years old

Resigned Directors

Secretary
MAC ACCOUNTANCY SOLUTIONS LTD
Resigned: 01 August 2007
Appointed Date: 11 December 2006

Secretary
MACDONALD, David
Resigned: 11 December 2006
Appointed Date: 04 August 2005

Secretary
MURRELL, Donald John
Resigned: 01 August 2007
Appointed Date: 05 March 2007

Secretary
ACCOUNTS UNLOCKED LLP
Resigned: 16 April 2013
Appointed Date: 01 August 2009

Secretary
ACCOUNTS UNLOCKED LTD
Resigned: 01 August 2009
Appointed Date: 01 August 2007

Secretary
CHANCERY ACCOUNTS LLP
Resigned: 09 August 2016
Appointed Date: 16 April 2013

Director
MACDONALD, David
Resigned: 02 January 2007
Appointed Date: 04 August 2005
60 years old

Director
VOSS, Peter David
Resigned: 01 October 2009
Appointed Date: 27 March 2008
78 years old

Persons With Significant Control

Mr Iain Urquhart Mckeand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACCRUED EQUITIES (UK) LTD Events

27 Jan 2017
Director's details changed for Mr Iain Urquhart Mckeand on 27 January 2017
27 Jan 2017
Registered office address changed from Unit 1 70 Weston Street London SE1 3QH England to 1 - 2 Charterhouse Mews London EC1M 6BB on 27 January 2017
03 Oct 2016
Confirmation statement made on 29 July 2016 with updates
30 Sep 2016
Director's details changed for Mr Iain Urquhart Mckeand on 28 July 2016
30 Sep 2016
Director's details changed for Mr Iain Urquhart Mckeand on 28 July 2016
...
... and 46 more events
02 Jan 2007
New secretary appointed
02 Jan 2007
Secretary resigned
15 Nov 2006
Return made up to 04/08/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed

01 Sep 2006
Return made up to 04/08/06; full list of members
04 Aug 2005
Incorporation

ACCRUED EQUITIES (UK) LTD Charges

20 July 2016
Charge code 0552 8344 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Mr Iain Urquhart Mckeand
Description: All land and intellectual property. For more details please…