MACFARLANES NOMINEES LIMITED
Non-Trading
General Information
NAME
MACFARLANES NOMINEES LIMITED
COMPANY NUMBER
01677787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/1982
(42 years and 1 months old)
WEBSITE
www.macfarlanes.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1LT
Telephone: 02078319607
TPS: No
20 Cursitor Street
London
EC4A 1LT
Telephone: 8319222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Michael Christopher Shaw (932128267) Appointed |
Credit Risk Overview
Want to learn more about MACFARLANES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACFARLANES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACFARLANES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2004 - Present (20 years and 5 months) 20/07/2004 - Present (20 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
01/05/2005 - Present (19 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2005 - Present (19 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
23/03/2006 - Present (18 years and 8 months) 23/03/2006 - Present (18 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Secretary |
Current: 143 Past: 2128 |
View Report |
|
01/05/2007 - Present (17 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Michael Christopher Shaw (932128267) Appointed |
| 04/04/2024 | New Board Member Paul Richard Hardwick Tanaka (932128269) Appointed |
| 05/02/2024 | Robert John Porteous (910690037) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Alexander Laurie Jones (930885191) Appointed |
| 10/05/2023 | Oliver Henry Court (916896125) has left the board |
| 10/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | Andrew Jonathan Conder (905160048) has left the board |
| 13/05/2022 | New Board Member Luke Powell (914247241) Appointed |
| 13/05/2022 | Julian Francis Howard (914247267) has left the board |
| 06/05/2022 | New Board Member Charlie Maydon Grace (929539778) Appointed |
| 06/05/2022 | New Board Member Luke Powell (929544426) Appointed |
| 06/05/2022 | Isobel Mary Morton (924602739) has left the board |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Piers David Barclay (914247286) Appointed |
| 16/10/2020 | Piers David Barclay (906047120) has left the board |
| 14/05/2020 | Edward John Kisby (910689952) has left the board |
| 06/05/2020 | Charles David Zelenka Martin (913031786) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 08/07/2019 | Victoria Louise Tracey (923061879) has left the board |
| 09/05/2019 | New Board Member Mark Adam Hunter (925822860) Appointed |
| 09/05/2019 | New Board Member Richard David Paul Giangrande (925822858) Appointed |
| 09/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | Isobel Mary Morton (924602776) has left the board |
| 14/05/2018 | New Board Member Isobel Mary Morton (924602739) Appointed |
| 07/05/2018 | New Board Member Isobel Mary Morton (924602776) Appointed |
| 16/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 05/05/2017 | Matthew Derek Pintus (903350313) has left the board |
| 05/05/2017 | New Company Secretary Victoria Louise Tracey (923061879) Appointed |
| 18/01/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | Michael Christian Lennard Parkinson (918209081) has left the board |
| 30/12/2014 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Board Member Jennifer Michelle Smithson (918769394) Appointed |
| 23/05/2014 | Jennifer Michelle Smithson (918785423) has left the board |
| 22/05/2014 | New Board Member Jennifer Michelle Smithson (918785423) Appointed |
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