EARLSFIELDMAC LIMITED
LONDON EARLSFIELDMAC 2 LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 07863015
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of EARLSFIELDMAC LIMITED are www.earlsfieldmac.co.uk, and www.earlsfieldmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Earlsfieldmac Limited is a Private Limited Company. The company registration number is 07863015. Earlsfieldmac Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Earlsfieldmac Limited is 40 Queen Anne Street London W1g 9el. . MCVIE, Helen Louise is a Secretary of the company. MCVIE, Helen Louise is a Director of the company. MCVIE, Rory Alexander is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCVIE, Helen Louise
Appointed Date: 28 November 2011
Director
MCVIE, Helen Louise
Appointed Date: 28 November 2011
57 years old
Director
MCVIE, Rory Alexander
Appointed Date: 28 November 2011
59 years old

Persons With Significant Control

Helen Louise Mcvie
Notified on: 28 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EARLSFIELDMAC LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 4 more events
15 Aug 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
18 Apr 2012
Memorandum and Articles of Association
14 Apr 2012
Company name changed earlsfieldmac 2 LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-26
14 Apr 2012
Change of name notice
28 Nov 2011
Incorporation

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