MACDONALD AND COMPANY FREELANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BX

Company number 03882135
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 2 HAREWOOD PLACE, LONDON, W1S 1BX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 038821350005, created on 31 January 2017; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016. The most likely internet sites of MACDONALD AND COMPANY FREELANCE LIMITED are www.macdonaldandcompanyfreelance.co.uk, and www.macdonald-and-company-freelance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Macdonald and Company Freelance Limited is a Private Limited Company. The company registration number is 03882135. Macdonald and Company Freelance Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Macdonald and Company Freelance Limited is 2 Harewood Place London W1s 1bx. . ZANEVA-TODORISNKI, Donka Emilova is a Secretary of the company. MACDONALD, Dugald James Garvin is a Director of the company. MACDONALD, Robert John Garvin is a Director of the company. MOORE, Peter Hugh is a Director of the company. ZANEVA-TODORINSKI, Donka Emilova is a Director of the company. Secretary GILBERTSON, Benedict Aidan has been resigned. Secretary HEAYBERD, Christopher Incledon has been resigned. Secretary MACDONALD, Robert John Garvin has been resigned. Secretary MACDONALD, Robert John Garvin has been resigned. Secretary MOORE, Peter Hugh has been resigned. Secretary RAJAN, Benoy Thomas has been resigned. Secretary WRIGHT, Oliver Charles has been resigned. Director HEAYBERD, Christopher Incledon has been resigned. Director WHEATLEY, Clive Anthony has been resigned. Director WRIGHT, Oliver Charles has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ZANEVA-TODORISNKI, Donka Emilova
Appointed Date: 27 October 2015
Director
MACDONALD, Dugald James Garvin
Appointed Date: 01 November 2015
42 years old
Director
MACDONALD, Robert John Garvin
Appointed Date: 24 November 1999
77 years old
Director
MOORE, Peter Hugh
Appointed Date: 24 November 1999
56 years old
Director
ZANEVA-TODORINSKI, Donka Emilova
Appointed Date: 27 October 2015
41 years old

Resigned Directors

Secretary
GILBERTSON, Benedict Aidan
Resigned: 16 April 2003
Appointed Date: 31 May 2001
Secretary
HEAYBERD, Christopher Incledon
Resigned: 27 October 2015
Appointed Date: 03 January 2006
Secretary
MACDONALD, Robert John Garvin
Resigned: 03 January 2006
Appointed Date: 17 April 2003
Secretary
MACDONALD, Robert John Garvin
Resigned: 12 June 2001
Appointed Date: 23 November 2000
Secretary
MOORE, Peter Hugh
Resigned: 23 November 2000
Appointed Date: 24 November 1999
Secretary
RAJAN, Benoy Thomas
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Secretary
WRIGHT, Oliver Charles
Resigned: 23 November 2000
Appointed Date: 24 November 1999
Director
HEAYBERD, Christopher Incledon
Resigned: 27 October 2015
Appointed Date: 03 January 2006
73 years old
Director
WHEATLEY, Clive Anthony
Resigned: 24 November 1999
Appointed Date: 24 November 1999
71 years old
Director
WRIGHT, Oliver Charles
Resigned: 11 April 2005
Appointed Date: 24 November 1999
55 years old

Persons With Significant Control

Mr Robert John Garvin Macdonald
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Ms Donka Emilova Zaneva-Todorinski
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Peter Hugh Moore
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Dugald James Garvin Macdonald
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Macdonald And Compnay Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACDONALD AND COMPANY FREELANCE LIMITED Events

02 Feb 2017
Registration of charge 038821350005, created on 31 January 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Oct 2016
Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016
03 Oct 2016
Director's details changed for Mr Dugald James Garvin Macdonald on 3 October 2016
28 Jul 2016
Full accounts made up to 31 March 2016
...
... and 61 more events
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
New director appointed
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
24 Nov 1999
Incorporation

MACDONALD AND COMPANY FREELANCE LIMITED Charges

31 January 2017
Charge code 0388 2135 0005
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Macdonald & Company Property Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 2006
Guarantee & debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Fixed and floating charge
Delivered: 9 November 2002
Status: Satisfied on 30 June 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Fixed equitable charge
Delivered: 23 May 2000
Status: Satisfied on 16 November 2002
Persons entitled: Venture Finance PLC
Description: By way of fixed equitable charge all debts the subject of…

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