MACDONALD & COMPANY GROUP LIMITED
LONDON BEAM CRYSTAL LIMITED

Hellopages » Greater London » Westminster » W1S 1BX

Company number 03670901
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 2 HAREWOOD PLACE, LONDON, W1S 1BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of MACDONALD & COMPANY GROUP LIMITED are www.macdonaldcompanygroup.co.uk, and www.macdonald-company-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Macdonald Company Group Limited is a Private Limited Company. The company registration number is 03670901. Macdonald Company Group Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Macdonald Company Group Limited is 2 Harewood Place London W1s 1bx. . ZANEVA-TODORINSKI, 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 MOORE, Peter Hugh has been resigned. Secretary WILSON, Stuart Victor has been resigned. Director HEAYBERD, Christopher Incledon has been resigned. Director LEWIS, John Henry James has been resigned. Director WHEATLEY, Clive Anthony has been resigned. Director WILLIAMS, Piers Howard has been resigned. Director WRIGHT, Oliver Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZANEVA-TODORINSKI, 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: 26 November 1998
77 years old
Director
MOORE, Peter Hugh
Appointed Date: 26 November 1998
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: 12 June 2001
Appointed Date: 31 December 2000
Secretary
MOORE, Peter Hugh
Resigned: 03 January 2006
Appointed Date: 17 April 2003
Secretary
WILSON, Stuart Victor
Resigned: 26 November 1998
Appointed Date: 20 November 1998
Director
HEAYBERD, Christopher Incledon
Resigned: 27 October 2015
Appointed Date: 03 January 2006
73 years old
Director
LEWIS, John Henry James
Resigned: 01 November 2015
Appointed Date: 06 December 2001
85 years old
Director
WHEATLEY, Clive Anthony
Resigned: 26 November 1998
Appointed Date: 20 November 1998
71 years old
Director
WILLIAMS, Piers Howard
Resigned: 04 January 2000
Appointed Date: 26 November 1998
72 years old
Director
WRIGHT, Oliver Charles
Resigned: 11 April 2005
Appointed Date: 01 October 2002
55 years old

Persons With Significant Control

Prime People Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACDONALD & COMPANY GROUP LIMITED Events

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
28 Jul 2016
Full accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,236.43
19 Nov 2015
Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015
...
... and 87 more events
07 Dec 1998
Accounting reference date extended from 30/11/99 to 31/03/00
07 Dec 1998
New director appointed
01 Dec 1998
Secretary resigned
01 Dec 1998
Director resigned
20 Nov 1998
Incorporation

MACDONALD & COMPANY GROUP LIMITED Charges

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…

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