Menna Overview
Here’s a quick overview of MACFARLANES NOMINEES LIMITED 👀 — a London based business that started in 1982.
MACFARLANES NOMINEES LIMITED
- Company statusactive
- Company No01677787
- Age43 years 8 months Incorporated 12 November 1982
- Officers14
Address
20 Cursitor Street, London, EC4A 1LT
MACFARLANES NOMINEES LIMITED is an active company incorporated on 12 November 1982 and based in London. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARE, Lauren | secretary | 02 Aug 2011 | |
| BARCLAY, Piers David | director | Jun 1972 | 01 May 2005 |
| DOUKOVA, Iskra Rumenova | director | Jun 1988 | 01 Apr 2025 |
| GIANGRANDE, Richard David Paul | director | May 1986 | 01 May 2019 |
| GOTHARD, Charles Nicholas Cockerell | director | Sep 1972 | 01 May 2013 |
| GRACE, Charlie Maydon | director | Apr 1988 | 01 May 2022 |
| HARDWICK TANAKA, Paul Richard | director | Apr 1988 | 01 Apr 2024 |
| HARRIES, Nicholas John Samuel | director | Jan 1971 | 01 May 2007 |
| HUNTER, Mark Adam | director | May 1987 | 01 May 2019 |
| JONES, Alexander Laurie | director | Jun 1989 | 01 May 2023 |
| POWELL, Luke | director | Jul 1972 | 01 May 2022 |
| PRICHARD JONES, Sebastian James | director | Jan 1973 | 01 May 2005 |
| SHAW, Michael Christopher | director | May 1982 | 01 Apr 2024 |
| STICHBURY, Robert Mark | director | Jul 1988 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlanes Llp | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MACFARLANES NOMINEES LIMITED 👀 — a London based business that started in 1982.