MACLAINE WATSON & COMPANY LIMITED
LONDON SWEEPRUN LIMITED

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Company number 03314121
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of MACLAINE WATSON & COMPANY LIMITED are www.maclainewatsoncompany.co.uk, and www.maclaine-watson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclaine Watson Company Limited is a Private Limited Company. The company registration number is 03314121. Maclaine Watson Company Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Maclaine Watson Company Limited is 5th Floor Kinnaird House 1 Pall Mall East London Sw1y 5au. . JANE SECRETARIAL SERVICES LIMITED is a Secretary of the company. OWEN, Loudon Frank Mclean is a Director of the company. Secretary ROGER, Malcolm John William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director READ, Richard Thomas Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Appointed Date: 04 January 2005
Director
OWEN, Loudon Frank Mclean
Appointed Date: 04 September 2014
68 years old

Resigned Directors

Secretary
ROGER, Malcolm John William
Resigned: 04 January 2005
Appointed Date: 13 March 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 06 February 1997
Director
READ, Richard Thomas Andrew
Resigned: 04 September 2014
Appointed Date: 13 March 1997
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Loudon Frank Mclean Owen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MACLAINE WATSON & COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
13 Nov 2015
Accounts for a dormant company made up to 28 February 2015
22 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 46 more events
21 Mar 1997
Secretary resigned
21 Mar 1997
New secretary appointed
21 Mar 1997
New director appointed
19 Mar 1997
Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP
06 Feb 1997
Incorporation

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