JULIEN MACDONALD LIMITED
LONDON TEMPLECO 518 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2AF
Company number 04155123
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 10 LEDBURY MEWS NORTH, LONDON, W11 2AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of JULIEN MACDONALD LIMITED are www.julienmacdonald.co.uk, and www.julien-macdonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Julien Macdonald Limited is a Private Limited Company. The company registration number is 04155123. Julien Macdonald Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Julien Macdonald Limited is 10 Ledbury Mews North London W11 2af. . MACDONALD, Julien Steven is a Director of the company. MILLS, John Nicholas is a Director of the company. Secretary AMIN, Nita has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEVLIN, Hugh Gerard has been resigned. Director HARGREAVES, Jamey has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MACDONALD, Julien Steven
Appointed Date: 27 March 2001
54 years old
Director
MILLS, John Nicholas
Appointed Date: 11 March 2010
70 years old

Resigned Directors

Secretary
AMIN, Nita
Resigned: 08 April 2005
Appointed Date: 17 October 2003
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 22 December 2007
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 03 June 2003
Appointed Date: 07 February 2001
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2007
Appointed Date: 30 August 2005
Director
DEVLIN, Hugh Gerard
Resigned: 03 June 2003
Appointed Date: 27 March 2001
63 years old
Director
HARGREAVES, Jamey
Resigned: 12 July 2011
Appointed Date: 20 September 2007
54 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 27 March 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Jamey Hargreaves
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Julien Steven Macdonald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JULIEN MACDONALD LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 24.51
...
... and 69 more events
06 Jun 2001
Director resigned
06 Jun 2001
New director appointed
06 Jun 2001
New director appointed
15 Mar 2001
Company name changed templeco 518 LIMITED\certificate issued on 15/03/01
07 Feb 2001
Incorporation

JULIEN MACDONALD LIMITED Charges

13 December 2013
Charge code 0415 5123 0003
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2012
Deed of charge over credit balances
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 June 2012
Deposit agreement
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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