S E MCLACHLAN LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH
Company number 08757699
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017. The most likely internet sites of S E MCLACHLAN LTD are www.semclachlan.co.uk, and www.s-e-mclachlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. S E Mclachlan Ltd is a Private Limited Company. The company registration number is 08757699. S E Mclachlan Ltd has been working since 01 November 2013. The present status of the company is Active. The registered address of S E Mclachlan Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. MCLACHLAN, Sian is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
MCLACHLAN, Sian
Appointed Date: 01 November 2013
42 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 01 November 2013

Persons With Significant Control

Ms Sian Mclachlan
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control

S E MCLACHLAN LTD Events

04 Apr 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
04 Apr 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
04 Apr 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 4 April 2017
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 1
28 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 October 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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