JOHN MCASLAN & PARTNERS LIMITED
JOHN MACASLAN & PARTNERS LIMITED TROUGHTON MCASLAN LIMITED

Hellopages » Greater London » Islington » EC1M 4JN
Company number 02802936
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 5,000 ; Termination of appointment of Hiro Aso as a director on 26 May 2015. The most likely internet sites of JOHN MCASLAN & PARTNERS LIMITED are www.johnmcaslanpartners.co.uk, and www.john-mcaslan-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. John Mcaslan Partners Limited is a Private Limited Company. The company registration number is 02802936. John Mcaslan Partners Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of John Mcaslan Partners Limited is 82 St John Street London Ec1m 4jn. . MANZAROLI, Natasha Anne is a Secretary of the company. LAWSON, Elizabeth Hannah is a Director of the company. MANZAROLI, Natasha Anne is a Director of the company. MCASLAN, John Renwick is a Director of the company. POTTER, Aidan is a Director of the company. Secretary BICK, Alison has been resigned. Secretary BROWN, Adam has been resigned. Secretary SMART, Rachel, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASO, Hiro has been resigned. Director ASO, Hiro has been resigned. Director BROWN, Adam has been resigned. Director ELDRIDGE, Nicholas Neville has been resigned. Director LLOYD, Kevin Andrew has been resigned. Director MARCKROW, Martin Paul has been resigned. Director PRYKE, Andrew Martyn has been resigned. Director SKIPPER, Tony has been resigned. Director SMART, Rachel, Dr has been resigned. Director SMERIN, Piers has been resigned. Director SMITH, Murray John has been resigned. Director TROUGHTON, James Michael has been resigned. Director WU, Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MANZAROLI, Natasha Anne
Appointed Date: 13 October 2000
Director
LAWSON, Elizabeth Hannah
Appointed Date: 30 June 2005
50 years old
Director
MANZAROLI, Natasha Anne
Appointed Date: 30 June 2005
59 years old
Director
MCASLAN, John Renwick
Appointed Date: 06 April 1993
72 years old
Director
POTTER, Aidan
Appointed Date: 04 October 2004
67 years old

Resigned Directors

Secretary
BICK, Alison
Resigned: 24 March 1994
Appointed Date: 06 April 1993
Secretary
BROWN, Adam
Resigned: 01 November 1996
Secretary
SMART, Rachel, Dr
Resigned: 13 October 2000
Appointed Date: 01 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1993
Appointed Date: 24 March 1993
Director
ASO, Hiro
Resigned: 26 May 2015
Appointed Date: 01 November 2014
56 years old
Director
ASO, Hiro
Resigned: 01 April 2009
Appointed Date: 30 June 2005
56 years old
Director
BROWN, Adam
Resigned: 23 June 2005
Appointed Date: 01 February 2000
61 years old
Director
ELDRIDGE, Nicholas Neville
Resigned: 05 August 1998
Appointed Date: 01 November 1996
68 years old
Director
LLOYD, Kevin Andrew
Resigned: 13 March 2015
Appointed Date: 09 March 2013
63 years old
Director
MARCKROW, Martin Paul
Resigned: 03 July 2002
Appointed Date: 01 February 2000
59 years old
Director
PRYKE, Andrew Martyn
Resigned: 01 December 2006
Appointed Date: 01 January 2002
64 years old
Director
SKIPPER, Tony
Resigned: 30 March 2015
Appointed Date: 30 June 2005
59 years old
Director
SMART, Rachel, Dr
Resigned: 13 October 2000
Appointed Date: 01 February 2000
55 years old
Director
SMERIN, Piers
Resigned: 05 August 1998
Appointed Date: 01 November 1996
63 years old
Director
SMITH, Murray John
Resigned: 14 April 2009
Appointed Date: 01 February 2000
58 years old
Director
TROUGHTON, James Michael
Resigned: 31 October 1999
Appointed Date: 06 April 1993
75 years old
Director
WU, Roger
Resigned: 01 April 2009
Appointed Date: 01 February 2005
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1993
Appointed Date: 24 March 1993

JOHN MCASLAN & PARTNERS LIMITED Events

05 Aug 2016
Full accounts made up to 31 October 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000
01 Jun 2015
Termination of appointment of Hiro Aso as a director on 26 May 2015
01 Jun 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,000
12 May 2015
Termination of appointment of Tony Skipper as a director on 30 March 2015
...
... and 128 more events
14 May 1993
Company name changed freeletter LIMITED\certificate issued on 17/05/93
13 May 1993
Nc inc already adjusted 06/04/93
13 May 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1993
Incorporation

JOHN MCASLAN & PARTNERS LIMITED Charges

2 July 2013
Charge code 0280 2936 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 May 2008
Guarantee & debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 September 1997
Debenture
Delivered: 11 September 1997
Status: Satisfied on 6 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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