Company number 02388043
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address 27 OVINGTON SQUARE, LONDON, SW3 1LJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
; Full accounts made up to 31 December 2014. The most likely internet sites of MACLEN JOINT LIMITED are www.maclenjoint.co.uk, and www.maclen-joint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Maclen Joint Limited is a Private Limited Company.
The company registration number is 02388043. Maclen Joint Limited has been working since 23 May 1989.
The present status of the company is Active. The registered address of Maclen Joint Limited is 27 Ovington Square London Sw3 1lj. . TWEEDALE, Garth is a Secretary of the company. EASTMAN, John Lindner is a Director of the company. LENNON, Yoko Ono is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary STANDBY FILMS LIMITED has been resigned. Nominee Director LEGIST SECRETARIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 14 January 1994
Secretary
STANDBY FILMS LIMITED
Resigned: 04 May 2007
Appointed Date: 14 January 1994
Nominee Director
LEGIST SECRETARIES LIMITED
Resigned: 14 January 1994
MACLEN JOINT LIMITED Events
03 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
30 Sep 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Director's details changed for Yoko Ono Lennon on 18 August 2015
18 Aug 2015
Director's details changed for John Lindner Eastman on 18 August 2015
...
... and 86 more events
29 Jan 1991
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
29 Jan 1991
Resolutions
-
ERES13 ‐
Extraordinary resolution
29 Jan 1991
Return made up to 06/07/90; full list of members
05 Jul 1989
Company name changed FC8946 LIMITED\certificate issued on 06/07/89