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Summary

Contact details

Officers18

Documents60

Additional data

Related companies6

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Last updated: May 01, 2024

MACQUARIE RESTORATIONS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Oct 2009 (15 years ago)

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Summary

NameMACQUARIE RESTORATIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07055620
Incorporation Date23 Oct 2009 (15 years ago) / 1407 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Feb 2022

corporate

IndividualUnited Kingdom

MACQUARIE INVESTMENTS 1 LIMITED

Person with significant control


Appointed on04 Feb 2022

individual

IndividualUnited Kingdom

Smith, Daniel Paul

Director


Appointed on11 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tunbridge, Nigel David

Director


Appointed on21 Oct 2014

Resigned on31 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on13 Jul 2011

individual

IndividualUnited Kingdom

Shepherd, Olivia Ann

Secretary


Appointed on21 Nov 2013

Resigned on16 Dec 2016

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type fullAAView
10 May 2022Confirmation statement with updatesCS01View
21 Feb 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Apr 2024
    due by 14 May 2024
  • Last statement dated30 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is MACQUARIE RESTORATIONS LIMITED's headquarters?

MACQUARIE RESTORATIONS LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is MACQUARIE RESTORATIONS LIMITED's industry?

MACQUARIE RESTORATIONS LIMITED is in the industry of Development of building projects

What year was MACQUARIE RESTORATIONS LIMITED started?

MACQUARIE RESTORATIONS LIMITED was started in 2009

Sources: Companies House