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Macfarlanes Nominees Limited 20 cursitor street , London, EC4A 1LT

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MACFARLANES NOMINEES LIMITED is an active Private Limited Company, registered at Companies House under the number 01677787. MACFARLANES NOMINEES LIMITED was incorporated on 12 November 1982 with a registered office address based in London. MACFARLANES NOMINEES LIMITED has been operating for 41 year(s) and 8 month(s). According to the latest confirmation statement submitted on 15 November 2023, there is currently 25 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Macfarlanes Nominees Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 15 November 2023 (8 months ago)

Next confirmation dated 15 November 2024

Due by 29 November 2024 (5 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2023 (14 months ago)

Accounts type was Dormant

Next accounts dated 30 April 2024

Due by 31 December 2024

Company No.

01677787

Private Limited Company with Share Capital

Incorporation

12 November 1982

Incorporated 41 year(s) and 8 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

20 Cursitor Street
London
EC4A 1LT

Country of Origin

United Kingdom

Update Active Officers (18)

ACTIVE

Ms Bibi Rahima Ally
Appointed on: 23 /03 /2006 - British

ACTIVE

Lauren Dare
Appointed on: 02 /08 /2011 - British

ACTIVE

Robert John Porteous
Appointed on: 20 /07 /2005 - British

ACTIVE

Piers David Barclay
Appointed on: 01 /05 /2005 - Solicitor British

ACTIVE

Mr Charles Nicholas Cockerell Gothard
Appointed on: 01 /05 /2013 - Solicitor British

ACTIVE

Mr Nicholas John Samuel Harries
Appointed on: 01 /05 /2007 - Solicitor British

ACTIVE

Mr Sebastian James Prichard Jones
Appointed on: 01 /05 /2005 - Solicitor British

ACTIVE

Mr Edward Nicholas Reed
Appointed on: 20 /07 /2004 - Solicitor British

ACTIVE

Jennifer Michelle Smithson
Appointed on: 01 /05 /2014 - Solicitor British

ACTIVE

Mr Richard David Paul Giangrande
Appointed on: 01 /05 /2019 - Solicitor British

ACTIVE

Mr Mark Adam Hunter
Appointed on: 01 /05 /2019 - Solicitor British

ACTIVE

Piers David Barclay
Appointed on: 01 /05 /2005 - Solicitor British

ACTIVE

Mr Piers David Barclay
Appointed on: 01 /05 /2005 - Solicitor British

ACTIVE

Charlie Maydon Grace
Appointed on: 01 /05 /2022 - Solicitor British

ACTIVE

Mr Luke Powell
Appointed on: 01 /05 /2022 - Solicitor British

ACTIVE

Alexander Laurie Jones
Appointed on: 01 /05 /2023 - Solicitor British

ACTIVE

Mr Michael Christopher Shaw
Appointed on: 01 /04 /2024 - Solicitor British

ACTIVE

Mr Paul Richard Hardwick Tanaka
Appointed on: 01 /04 /2024 - Solicitor British

File for this company

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Financials

Year Ended

Apr 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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