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Officers50

Documents102

Additional data

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Last updated: Jun 01, 2024

MACFARLANES NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 1982 (42 years ago)

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Summary

NameMACFARLANES NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01677787
Incorporation Date12 Nov 1982 (42 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 20 CURSITOR STREET, EC4A 1LT

Officers

corporate

IndividualUnited Kingdom

MACFARLANES LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buckley, Guy James Mclean

Director


Resigned on30 Apr 1996

individual

IndividualUnited Kingdom

Clutton, Bernard Geoffrey Owen

Director


Resigned on30 Apr 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on23 Mar 2006

individual

IndividualUnited Kingdom

Dare, Lauren

Secretary


Appointed on02 Aug 2011

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Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type dormantAAView
29 Nov 2022Confirmation statement with no updatesCS01View
04 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is MACFARLANES NOMINEES LIMITED's headquarters?

MACFARLANES NOMINEES LIMITED's headquarters is located at LONDON, 20 CURSITOR STREET, EC4A 1LT

What is MACFARLANES NOMINEES LIMITED's industry?

MACFARLANES NOMINEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was MACFARLANES NOMINEES LIMITED started?

MACFARLANES NOMINEES LIMITED was started in 1982

Sources: Companies House