MAKINSON COWELL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 02363341
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Sarah Kate Gilchrist Willows as a director on 1 December 2016; Termination of appointment of Michael Andrew Mcdonagh as a director on 1 December 2016. The most likely internet sites of MAKINSON COWELL LIMITED are www.makinsoncowell.co.uk, and www.makinson-cowell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Makinson Cowell Limited is a Private Limited Company. The company registration number is 02363341. Makinson Cowell Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of Makinson Cowell Limited is 15 Canada Square Canary Wharf London E14 5gl. . DEAN, Joanne is a Secretary of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. MACBRYDE, Marian Sheena is a Director of the company. WILLOWS, Sarah Kate Gilchrist is a Director of the company. Secretary CLEAVES, Colin Geoffrey has been resigned. Secretary MACBRYDE, Marian Sheena has been resigned. Secretary WATTS, Colin Andrew has been resigned. Director BRAND, Robert Allan Richardson has been resigned. Director COATES, Howard Brian has been resigned. Director COWELL, Robert Douglas has been resigned. Director JENKS, William James has been resigned. Director MAKINSON, John Crowther has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. Director PUGH, John Leslie has been resigned. Director SMALLWOOD, Christopher Rafton has been resigned. Director WADE, Elizabeth has been resigned. Director WEBSTER, David Gordon Comyn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 01 August 2014
Director
COLLINS, Simon Jeremy
Appointed Date: 30 June 2013
65 years old
Director
LONG, Paul
Appointed Date: 30 June 2013
64 years old
Director
MACBRYDE, Marian Sheena

74 years old
Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 01 December 2016
58 years old

Resigned Directors

Secretary
CLEAVES, Colin Geoffrey
Resigned: 01 August 2014
Appointed Date: 30 June 2013
Secretary
MACBRYDE, Marian Sheena
Resigned: 17 March 2000
Secretary
WATTS, Colin Andrew
Resigned: 30 June 2013
Appointed Date: 17 March 2000
Director
BRAND, Robert Allan Richardson
Resigned: 31 March 2008
72 years old
Director
COATES, Howard Brian
Resigned: 30 June 2013
Appointed Date: 15 June 1992
78 years old
Director
COWELL, Robert Douglas
Resigned: 30 June 2013
79 years old
Director
JENKS, William James
Resigned: 30 June 2013
Appointed Date: 09 February 2001
73 years old
Director
MAKINSON, John Crowther
Resigned: 28 February 1994
71 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 30 June 2013
59 years old
Director
MCDONAGH, Michael Andrew
Resigned: 01 December 2016
Appointed Date: 01 October 2015
58 years old
Director
PUGH, John Leslie
Resigned: 23 May 2006
Appointed Date: 20 April 1998
71 years old
Director
SMALLWOOD, Christopher Rafton
Resigned: 24 April 1998
Appointed Date: 01 September 1994
78 years old
Director
WADE, Elizabeth
Resigned: 06 April 2000
Appointed Date: 07 June 1999
68 years old
Director
WEBSTER, David Gordon Comyn
Resigned: 30 June 2013
Appointed Date: 07 October 2004
80 years old

Persons With Significant Control

Kpmg Holdings Limited
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more
Kpmg Llp
Notified on: 12 June 2016
Nature of control: Has significant influence or control

MAKINSON COWELL LIMITED Events

13 Feb 2017
Full accounts made up to 30 September 2016
13 Dec 2016
Appointment of Sarah Kate Gilchrist Willows as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Michael Andrew Mcdonagh as a director on 1 December 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Feb 2016
Full accounts made up to 30 September 2015
...
... and 129 more events
03 May 1989
Director resigned;new director appointed
03 May 1989
Registered office changed on 03/05/89 from: 2 baches street london N1 6UB
12 Apr 1989
Company name changed actmod LIMITED\certificate issued on 12/04/89
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1989
Incorporation

MAKINSON COWELL LIMITED Charges

26 January 1998
Rent deposit guarantee
Delivered: 31 January 1998
Status: Satisfied on 2 March 2013
Persons entitled: Helical Properties Investment Limited
Description: The rent deposit amounting to one hundred and twenty…
17 February 1995
Deed of charge over credit balances
Delivered: 28 February 1995
Status: Satisfied on 21 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits together with interest in…

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