MACAM CONSULTANTS LIMITED
LONDON HONTORIA LIMITED MACAM CONSULTANTS LIMITED

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Company number 03274324
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address FLAT 4 TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Finsbury Secretaries Limited as a secretary on 17 December 2015. The most likely internet sites of MACAM CONSULTANTS LIMITED are www.macamconsultants.co.uk, and www.macam-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Macam Consultants Limited is a Private Limited Company. The company registration number is 03274324. Macam Consultants Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Macam Consultants Limited is Flat 4 Telegraph House 1 2 Rutland Gardens London Sw7 1bx. . THOM, Nicholas Henry is a Director of the company. Secretary COULDRIDGE, Simon Ashley has been resigned. Secretary HOGAN, Sean Lee has been resigned. Secretary MARSHALL, Rebecca Jane has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GEORGE, Matthew Scott has been resigned. Director HOGAN, Sean Lee has been resigned. Director KURKA, Julija has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director MARSHALL, Rebecca Jane has been resigned. Director MCLEAN, Michelle Suzanne has been resigned. Director RUDGE, David has been resigned. Director SPITZ, Robyn has been resigned. Director TABONE, Jason Anthony has been resigned. Director YATES, Karen Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THOM, Nicholas Henry
Appointed Date: 20 September 2012
71 years old

Resigned Directors

Secretary
COULDRIDGE, Simon Ashley
Resigned: 30 June 2001
Appointed Date: 05 January 1998
Secretary
HOGAN, Sean Lee
Resigned: 12 September 2012
Appointed Date: 31 January 2004
Secretary
MARSHALL, Rebecca Jane
Resigned: 31 January 2004
Appointed Date: 30 June 2001
Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 12 September 2012
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 November 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 05 January 1998
Appointed Date: 29 April 1997
75 years old
Director
COULDRIDGE, Simon Ashley
Resigned: 30 June 2001
Appointed Date: 05 January 1998
66 years old
Director
FORRAI, Forbes Malcolm
Resigned: 05 January 1998
Appointed Date: 29 April 1997
62 years old
Director
GEORGE, Matthew Scott
Resigned: 29 April 1997
Appointed Date: 05 November 1996
57 years old
Director
HOGAN, Sean Lee
Resigned: 12 September 2012
Appointed Date: 31 January 2004
54 years old
Director
KURKA, Julija
Resigned: 20 September 2012
Appointed Date: 12 September 2012
46 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 12 September 2012
Appointed Date: 05 January 1998
84 years old
Director
MARSHALL, Rebecca Jane
Resigned: 31 January 2004
Appointed Date: 30 June 2001
67 years old
Director
MCLEAN, Michelle Suzanne
Resigned: 29 April 1997
Appointed Date: 11 December 1996
49 years old
Director
RUDGE, David
Resigned: 29 January 1999
Appointed Date: 05 November 1996
55 years old
Director
SPITZ, Robyn
Resigned: 12 September 2012
Appointed Date: 30 June 2001
84 years old
Director
TABONE, Jason Anthony
Resigned: 05 January 1998
Appointed Date: 01 July 1997
55 years old
Director
YATES, Karen Louise
Resigned: 29 January 1999
Appointed Date: 29 January 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr Rosario Curto
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MACAM CONSULTANTS LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Termination of appointment of Finsbury Secretaries Limited as a secretary on 17 December 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 114 more events
03 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1996
£ nc 1000/10000 05/11/96
05 Nov 1996
Incorporation

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