MACDONALD & COMPANY OVERSEAS LIMITED
LONDON REVIVE LIMITED

Hellopages » Greater London » Westminster » W1S 1BX
Company number 01601347
Status Active
Incorporation Date 2 December 1981
Company Type Private Limited Company
Address 2 HAREWOOD PLACE, LONDON, W1S 1BX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016; Director's details changed for Mr Dugald James Garvin Macdonald on 3 October 2016. The most likely internet sites of MACDONALD & COMPANY OVERSEAS LIMITED are www.macdonaldcompanyoverseas.co.uk, and www.macdonald-company-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Macdonald Company Overseas Limited is a Private Limited Company. The company registration number is 01601347. Macdonald Company Overseas Limited has been working since 02 December 1981. The present status of the company is Active. The registered address of Macdonald Company Overseas 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 HEAYBERD, Christopher Incledon has been resigned. Secretary MACDONALD, Robert John Garvin has been resigned. Director MACDONALD, Claire Felicity has been resigned. Director WILLIAMS, Piers Howard has been resigned. The company operates in "Other activities of employment placement agencies".


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

Director
MOORE, Peter Hugh
Appointed Date: 19 July 1999
56 years old

Director
ZANEVA-TODORINSKI, Donka Emilova
Appointed Date: 01 November 2015
42 years old

Resigned Directors

Secretary
HEAYBERD, Christopher Incledon
Resigned: 27 October 2015
Appointed Date: 01 March 2006

Secretary
MACDONALD, Robert John Garvin
Resigned: 01 March 2006

Director
MACDONALD, Claire Felicity
Resigned: 17 January 1994
72 years old

Director
WILLIAMS, Piers Howard
Resigned: 25 September 1999
Appointed Date: 01 January 1993
72 years old

MACDONALD & COMPANY OVERSEAS LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
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
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

19 Nov 2015
Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015
...
... and 76 more events
16 Feb 1988
Return made up to 02/12/87; full list of members

10 Feb 1988
Full accounts made up to 31 March 1987

06 Jan 1988
Director resigned;new director appointed

11 Sep 1986
Full accounts made up to 31 March 1986

11 Sep 1986
Return made up to 22/08/86; full list of members

MACDONALD & COMPANY OVERSEAS LIMITED Charges

21 September 1999
Rent deposit deed
Delivered: 1 October 1999
Status: Satisfied on 25 September 2002
Persons entitled: William Hill Organization Limited
Description: The sum of £11,750.
21 May 1997
Rent deposit deed
Delivered: 30 May 1997
Status: Satisfied on 25 September 2002
Persons entitled: William Hill Organization Limited
Description: The sum of £11,750 including interest and further monies…