MACCREANOR LAVINGTON LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3PZ

Company number 04944069
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 77 BASTWICK STREET, LONDON, ENGLAND, EC1V 3PZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Gerard Edward Maccreanor on 18 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MACCREANOR LAVINGTON LIMITED are www.maccreanorlavington.co.uk, and www.maccreanor-lavington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maccreanor Lavington Limited is a Private Limited Company. The company registration number is 04944069. Maccreanor Lavington Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Maccreanor Lavington Limited is 77 Bastwick Street London England Ec1v 3pz. . LAVINGTON, Richard John is a Secretary of the company. LAVINGTON, Richard John is a Director of the company. MACCREANOR, Gerard Edward is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
LAVINGTON, Richard John
Appointed Date: 27 October 2003

Director
LAVINGTON, Richard John
Appointed Date: 27 October 2003
63 years old

Director
MACCREANOR, Gerard Edward
Appointed Date: 27 October 2003
64 years old

Persons With Significant Control

Mr Richard John Lavington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mr Gerard Edward Maccreanor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACCREANOR LAVINGTON LIMITED Events

18 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Nov 2016
Director's details changed for Gerard Edward Maccreanor on 18 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2016
Registered office address changed from 3rd Floor 19-21 Nile Street London Greater London N1 7LL to 77 Bastwick Street London EC1V 3PZ on 1 July 2016
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 102

...
... and 27 more events
26 Oct 2005
Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director's particulars changed

26 Nov 2004
Return made up to 27/10/04; full list of members
28 Oct 2004
Ad 01/09/04--------- £ si 100@1=100 £ ic 2/102
12 Nov 2003
Ad 28/10/03--------- £ si 1@1=1 £ ic 1/2
27 Oct 2003
Incorporation

MACCREANOR LAVINGTON LIMITED Charges

29 September 2006
Rent deposit deed
Delivered: 7 October 2006
Status: Satisfied on 29 September 2014
Persons entitled: Northburgh House Limited
Description: The sum of £7,500.00 placed in an interest bearing deposit…