MACTAGGART HERITABLE LIMITED
LONDON

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Company number 09760580
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 2 BABMAES STREET, LONDON, UNITED KINGDOM, SW1Y 6HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MACTAGGART HERITABLE LIMITED are www.mactaggartheritable.co.uk, and www.mactaggart-heritable.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mactaggart Heritable Limited is a Private Limited Company. The company registration number is 09760580. Mactaggart Heritable Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Mactaggart Heritable Limited is 2 Babmaes Street London United Kingdom Sw1y 6hd. . MELLISH, Richard Paul is a Secretary of the company. ARMSTRONG, Peter Nelson is a Director of the company. CLARKE, Rupert James is a Director of the company. FREUND, Hugh James is a Director of the company. MACTAGGART, John Auld, Sir is a Director of the company. MACTAGGART, Philip Auld is a Director of the company. NADLER, Robert Arthur is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. Director MELLISH, Richard Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLISH, Richard Paul
Appointed Date: 03 September 2015
Director
ARMSTRONG, Peter Nelson
Appointed Date: 01 January 2016
70 years old
Director
CLARKE, Rupert James
Appointed Date: 01 January 2016
67 years old
Director
FREUND, Hugh James
Appointed Date: 01 January 2016
80 years old
Director
MACTAGGART, John Auld, Sir
Appointed Date: 03 September 2015
74 years old
Director
MACTAGGART, Philip Auld
Appointed Date: 01 January 2016
69 years old
Director
NADLER, Robert Arthur
Appointed Date: 03 September 2015
71 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 01 January 2016
75 years old

Resigned Directors

Director
MELLISH, Richard Paul
Resigned: 03 September 2015
Appointed Date: 03 September 2015
66 years old

Persons With Significant Control

Mr Philip Auld Mactaggart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACTAGGART HERITABLE LIMITED Events

20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016
Group of companies' accounts made up to 31 December 2015
19 Aug 2016
Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD
17 May 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
...
... and 19 more events
09 Dec 2015
Statement of capital following an allotment of shares on 17 November 2015
  • USD 0.50
  • GBP 1
08 Dec 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
03 Sep 2015
Termination of appointment of Richard Paul Mellish as a director on 3 September 2015
03 Sep 2015
Appointment of Richard Paul Mellish as a secretary on 3 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • USD .5

MACTAGGART HERITABLE LIMITED Charges

31 December 2015
Charge code 0976 0580 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Contains fixed charge…

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