MACDONALD EGAN LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 02819590
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Justine Harrison as a secretary on 19 September 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 150 . The most likely internet sites of MACDONALD EGAN LIMITED are www.macdonaldegan.co.uk, and www.macdonald-egan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Macdonald Egan Limited is a Private Limited Company. The company registration number is 02819590. Macdonald Egan Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Macdonald Egan Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . EGAN, Colm Michael is a Director of the company. NASH, Martin Robert is a Director of the company. Secretary EGAN, Colm Michael has been resigned. Secretary FLOOK, Robert James has been resigned. Secretary HARRISON, Justine has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COWDERY, Kenneth Christopher has been resigned. Director CUBITT, Kevin Michael has been resigned. Director FLOOK, Robert James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MACDONALD, Graham Ross has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EGAN, Colm Michael
Appointed Date: 19 May 1993
62 years old

Director
NASH, Martin Robert
Appointed Date: 23 July 2013
54 years old

Resigned Directors

Secretary
EGAN, Colm Michael
Resigned: 30 April 2003
Appointed Date: 19 May 1993

Secretary
FLOOK, Robert James
Resigned: 31 December 2010
Appointed Date: 30 April 2003

Secretary
HARRISON, Justine
Resigned: 19 September 2016
Appointed Date: 31 December 2010

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

Director
COWDERY, Kenneth Christopher
Resigned: 31 January 2008
Appointed Date: 21 July 2006
58 years old

Director
CUBITT, Kevin Michael
Resigned: 02 December 2008
Appointed Date: 01 March 2008
50 years old

Director
FLOOK, Robert James
Resigned: 31 December 2010
Appointed Date: 11 December 2008
48 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993
34 years old

Director
MACDONALD, Graham Ross
Resigned: 21 July 2006
Appointed Date: 19 May 1993
69 years old

MACDONALD EGAN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Justine Harrison as a secretary on 19 September 2016
18 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 150

26 Jan 2016
Director's details changed for Mr Martin Robert Nash on 20 January 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
01 Jun 1993
New director appointed

01 Jun 1993
Director resigned;new director appointed

01 Jun 1993
Secretary resigned;new secretary appointed

01 Jun 1993
Registered office changed on 01/06/93 from: 83 leonard street london EC2A 4QS

19 May 1993
Incorporation

MACDONALD EGAN LIMITED Charges

28 October 2005
Legal charge
Delivered: 8 November 2005
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings at 18/20 reginald square…
22 July 2004
Legal charge
Delivered: 29 July 2004
Status: Satisfied on 20 July 2006
Persons entitled: Close Brothers Limited
Description: The freehold land being 39, 41 and 43 deptford high street…