MAJEDIE PORTFOLIO MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02944000
Status Liquidation
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Declaration of solvency; Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 More London Place London SE1 2AF on 10 January 2017; Register(s) moved to registered inspection location Eastgate House 40 Duke's Place London EC3A 7NH. The most likely internet sites of MAJEDIE PORTFOLIO MANAGEMENT LIMITED are www.majedieportfoliomanagement.co.uk, and www.majedie-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Majedie Portfolio Management Limited is a Private Limited Company. The company registration number is 02944000. Majedie Portfolio Management Limited has been working since 29 June 1994. The present status of the company is Liquidation. The registered address of Majedie Portfolio Management Limited is 1 More London Place London Se1 2af. . CAPITA SINCLAIR HENDERSON LIMITED is a Secretary of the company. ADCOCK, Andrew John is a Director of the company. BARLOW, John William Marshall is a Director of the company. Secretary BARLOW SERVICE COMPANY LIMITED has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AHERNE, Gerald Paul has been resigned. Director BAGAN, Helen has been resigned. Director BAKER, William Hugh has been resigned. Director BARLOW, Henry Sackville has been resigned. Director BARLOW, John Kemp, Sir has been resigned. Director BARLOW, Mark Henry Denman has been resigned. Director BATE, John Arthur has been resigned. Director BOWMAN, Michael John has been resigned. Director CLARKE, Robert Edwards has been resigned. Director LEATES, Gillian Margaret has been resigned. Director MACE, Richard John has been resigned. Director POSTLETHWAITE, Richard Thomas Andrew has been resigned. Director SYMONS, Susan Mary has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director UNDERWOOD, William Greaves has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Appointed Date: 12 December 2000
Director
ADCOCK, Andrew John
Appointed Date: 11 May 2011
72 years old
Director
BARLOW, John William Marshall
Appointed Date: 11 May 2011
61 years old

Resigned Directors

Secretary
BARLOW SERVICE COMPANY LIMITED
Resigned: 12 December 2000
Appointed Date: 18 July 1994
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 July 1994
Appointed Date: 29 June 1994
Director
AHERNE, Gerald Paul
Resigned: 21 April 2011
Appointed Date: 27 August 2010
79 years old
Director
BAGAN, Helen
Resigned: 17 May 2000
Appointed Date: 16 March 2000
67 years old
Director
BAKER, William Hugh
Resigned: 14 August 2009
Appointed Date: 05 January 2009
73 years old
Director
BARLOW, Henry Sackville
Resigned: 20 January 2010
Appointed Date: 16 March 2000
81 years old
Director
BARLOW, John Kemp, Sir
Resigned: 11 January 2000
Appointed Date: 18 July 1994
91 years old
Director
BARLOW, Mark Henry Denman
Resigned: 13 January 1999
Appointed Date: 07 March 1995
87 years old
Director
BATE, John Arthur
Resigned: 27 August 1998
Appointed Date: 13 October 1997
74 years old
Director
BOWMAN, Michael John
Resigned: 28 October 1999
Appointed Date: 06 December 1995
78 years old
Director
CLARKE, Robert Edwards
Resigned: 31 March 2008
Appointed Date: 10 November 1997
68 years old
Director
LEATES, Gillian Margaret
Resigned: 25 November 2008
Appointed Date: 11 January 2000
68 years old
Director
MACE, Richard John
Resigned: 11 May 2011
Appointed Date: 01 April 2008
63 years old
Director
POSTLETHWAITE, Richard Thomas Andrew
Resigned: 02 February 2001
Appointed Date: 14 September 1994
67 years old
Director
SYMONS, Susan Mary
Resigned: 26 July 1995
Appointed Date: 14 September 1994
76 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 01 August 1994
Appointed Date: 29 June 1994
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 August 1994
Appointed Date: 29 June 1994
Director
UNDERWOOD, William Greaves
Resigned: 11 January 2000
Appointed Date: 18 July 1994
89 years old

MAJEDIE PORTFOLIO MANAGEMENT LIMITED Events

21 Feb 2017
Declaration of solvency
10 Jan 2017
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 More London Place London SE1 2AF on 10 January 2017
10 Jan 2017
Register(s) moved to registered inspection location Eastgate House 40 Duke's Place London EC3A 7NH
10 Jan 2017
Register inspection address has been changed to Eastgate House 40 Duke's Place London EC3A 7NH
05 Jan 2017
Appointment of a voluntary liquidator
...
... and 104 more events
25 Jul 1994
Secretary resigned
22 Jul 1994
Memorandum and Articles of Association
22 Jul 1994
Registered office changed on 22/07/94 from: 10 snow hill london EC1A 2AL
22 Jul 1994
Accounting reference date notified as 30/09
29 Jun 1994
Incorporation

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