MACLEW LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9PY

Company number 00476250
Status Active
Incorporation Date 19 December 1949
Company Type Private Limited Company
Address 26 ALMA SQUARE, LONDON, ENGLAND, NW8 9PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-20 GBP 45,250 . The most likely internet sites of MACLEW LIMITED are www.maclew.co.uk, and www.maclew.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eleven months. Maclew Limited is a Private Limited Company. The company registration number is 00476250. Maclew Limited has been working since 19 December 1949. The present status of the company is Active. The registered address of Maclew Limited is 26 Alma Square London England Nw8 9py. . FARRELL, John Kevin is a Director of the company. Secretary FRESSON, Mark Adrian has been resigned. Secretary VULANHOLM LIMITED has been resigned. Director FRESSON, Mark Adrian has been resigned. Director FRESSON, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FARRELL, John Kevin
Appointed Date: 14 February 1997
77 years old

Resigned Directors

Secretary
FRESSON, Mark Adrian
Resigned: 25 October 1995
Secretary
VULANHOLM LIMITED
Resigned: 28 February 2013
Appointed Date: 25 October 1995
Director
FRESSON, Mark Adrian
Resigned: 25 October 1995
74 years old
Director
FRESSON, Michael John
Resigned: 28 February 2013
Appointed Date: 05 October 1977
80 years old

MACLEW LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 45,250
20 Feb 2016
Registered office address changed from C/O Kathy Thompson 5th Floor, One America Square 17 Crosswall London EC3N 2SG England to 26 Alma Square London NW8 9PY on 20 February 2016
22 Jul 2015
Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to C/O Kathy Thompson 5th Floor, One America Square 17 Crosswall London EC3N 2SG on 22 July 2015
...
... and 96 more events
01 May 1986
Full accounts made up to 31 December 1984
01 May 1986
Return made up to 31/12/85; full list of members
01 May 1986
Return made up to 31/12/85; full list of members
01 May 1986
Return made up to 31/12/84; full list of members
01 May 1986
Return made up to 31/12/84; full list of members

MACLEW LIMITED Charges

20 March 1998
Mortgage
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The debt (as defined) from the consideration left…
11 June 1997
Debenture
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1994
Chattels mortgage
Delivered: 30 September 1994
Status: Satisfied on 13 June 1997
Persons entitled: Midland Bank PLC
Description: Furniture and effects as described on schedule to form 395…
21 March 1994
Charge
Delivered: 25 March 1994
Status: Satisfied on 13 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
10 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 13 February 1998
Persons entitled: Midland Bank PLC
Description: L/H 1 cadogan gardens sloane square london.
23 August 1988
Charge
Delivered: 8 September 1988
Status: Satisfied on 13 June 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the - undertaking and all…
5 December 1982
Mortgage
Delivered: 12 December 1980
Status: Satisfied on 13 February 1998
Persons entitled: Midland Bank LTD
Description: L/H:- 11, cadogan gardens, london SW3: title no:- ngl…
20 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied on 13 February 1998
Persons entitled: Midland Bank PLC
Description: L/H lands & premises at 10 ormonde gate chelsea london…
17 January 1980
Legal charge
Delivered: 23 January 1980
Status: Satisfied on 27 January 1994
Persons entitled: United Overseas Bank Limited
Description: Nos. 7-13(Odd) cadogan gardens & 164-170 (even) pavilion…

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