MACDONALD & PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04462927
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MACDONALD & PARTNERS LIMITED are www.macdonaldpartners.co.uk, and www.macdonald-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Macdonald Partners Limited is a Private Limited Company. The company registration number is 04462927. Macdonald Partners Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Macdonald Partners Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . MACDONALD, Deborah is a Secretary of the company. MACDONALD, Alasdair is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACDONALD, Deborah
Appointed Date: 17 June 2002
Director
MACDONALD, Alasdair
Appointed Date: 17 June 2002
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

Persons With Significant Control

Mr Alasdair Macdonald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDONALD & PARTNERS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
08 Jul 2002
Director resigned
08 Jul 2002
Registered office changed on 08/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
08 Jul 2002
New secretary appointed
08 Jul 2002
New director appointed
17 Jun 2002
Incorporation

Similar Companies

MACDONALD & MARTIN LIMITED MACDONALD & MUIR LIMITED MACDONALD & TAYLOR HEALTHCARE LIMITED MACDONALD & TAYLOR LIMITED MACDONALD (ELIZABETH ANN) DEVELOPMENTS LIMITED MACDONALD (IAN ROBERT) DEVELOPMENTS LIMITED MACDONALD (UK) LIMITED