EVERETT MACLEOD LIMITED
LONDON EVERETT MORELAND MACLEOD LIMITED ESTEEMBRAND LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03381115
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 6,004 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 6,004 . The most likely internet sites of EVERETT MACLEOD LIMITED are www.everettmacleod.co.uk, and www.everett-macleod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everett Macleod Limited is a Private Limited Company. The company registration number is 03381115. Everett Macleod Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Everett Macleod Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . APEX ACCOUNTANCY LIMITED is a Secretary of the company. MACLEOD, Michael Thomas Warren is a Director of the company. Secretary GRIFFIN, James has been resigned. Secretary MACLEOD, Joanna Mairi has been resigned. Secretary WOOLGAR, Jason Barry has been resigned. Secretary WOOLGAR, Jason Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Jonathan Nicholas has been resigned. Director EDWARDS, Philip George has been resigned. Director GRIFFIN, James has been resigned. Director JERVIS, Andrew Kevin has been resigned. Director O'LOUGHLIN, Anne Elizabeth has been resigned. Director PARSEY, Michael William Moreland has been resigned. Director SAINT, Trevor John has been resigned. Director SILCOTT, Tyrone has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
APEX ACCOUNTANCY LIMITED
Appointed Date: 01 June 2015
Director
MACLEOD, Michael Thomas Warren
Appointed Date: 20 June 1997
67 years old

Resigned Directors

Secretary
GRIFFIN, James
Resigned: 09 September 2008
Appointed Date: 20 June 1997
Secretary
MACLEOD, Joanna Mairi
Resigned: 01 June 2015
Appointed Date: 30 September 2014
Secretary
WOOLGAR, Jason Barry
Resigned: 30 September 2014
Appointed Date: 01 May 2012
Secretary
WOOLGAR, Jason Barry
Resigned: 31 December 2009
Appointed Date: 09 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 1997
Appointed Date: 04 June 1997
Director
CROSS, Jonathan Nicholas
Resigned: 11 September 1997
Appointed Date: 20 June 1997
70 years old
Director
EDWARDS, Philip George
Resigned: 25 June 2002
Appointed Date: 26 November 1997
85 years old
Director
GRIFFIN, James
Resigned: 11 September 1997
Appointed Date: 20 June 1997
72 years old
Director
JERVIS, Andrew Kevin
Resigned: 01 January 2012
Appointed Date: 04 January 2010
67 years old
Director
O'LOUGHLIN, Anne Elizabeth
Resigned: 11 September 1997
Appointed Date: 27 August 1997
70 years old
Director
PARSEY, Michael William Moreland
Resigned: 17 July 1997
Appointed Date: 20 June 1997
59 years old
Director
SAINT, Trevor John
Resigned: 11 September 1997
Appointed Date: 20 June 1997
70 years old
Director
SILCOTT, Tyrone
Resigned: 25 June 2002
Appointed Date: 14 September 2000
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 1997
Appointed Date: 04 June 1997

EVERETT MACLEOD LIMITED Events

09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 6,004
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 6,004
30 Jun 2015
Appointment of Apex Accountancy Limited as a secretary on 1 June 2015
16 Jun 2015
Termination of appointment of Joanna Mairi Macleod as a secretary on 1 June 2015
...
... and 74 more events
08 Jul 1997
New secretary appointed;new director appointed
08 Jul 1997
New director appointed
08 Jul 1997
New director appointed
08 Jul 1997
Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU
04 Jun 1997
Incorporation

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