Menna Overview
Here’s a quick overview of MACRAE SECRETARIES LIMITED 👀 — a London based business that started in 1993.
MACRAE SECRETARIES LIMITED
- Company statusactive
- Company No02872181
- Age32 years 8 months Incorporated 16 November 1993
- Officers3
Address
C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, England
MACRAE SECRETARIES LIMITED is an active company incorporated on 16 November 1993 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 08 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 04 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 09 Aug 2016
Accounts With Accounts Type Dormant
9 Years Ago on 09 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 07 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 02 Mar 2016
Termination Director Company With Name Termination Date
10 Years Ago on 17 Feb 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 17 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Nov 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNBULL, Julian Alister | secretary | 04 Jun 1998 | |
| GOONESENA, Kirthi Ravindra | director | Oct 1959 | 16 Nov 1993 |
| TURNBULL, Julian Alister | director | Sep 1960 | 01 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kirthi Ravindra Goonesena | Oct 1959 | 06 Apr 2016 |
| Mr Julian Alister Turnbull | Sep 1960 | 06 Apr 2016 |
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GOONESENA, Kirthi Ravindra are mutual persons.
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GOONESENA, Kirthi Ravindra are mutual persons.
GOONESENA, Kirthi Ravindra are mutual persons.
GOONESENA, Kirthi Ravindra are mutual persons.
GOONESENA, Kirthi Ravindra are mutual persons.
GOONESENA, Kirthi Ravindra are mutual persons.
TURNBULL, Julian Alister are mutual persons.
TURNBULL, Julian Alister are mutual persons.
TURNBULL, Julian Alister are mutual persons.
TURNBULL, Julian Alister are mutual persons.
TURNBULL, Julian Alister are mutual persons.
TURNBULL, Julian Alister are mutual persons.
TURNBULL, Julian Alister are mutual persons.
TURNBULL, Julian Alister are mutual persons.
TURNBULL, Julian Alister are mutual persons.
GASKELL, Robert George are mutual persons.
MACRAE, Lachlan Fraser are mutual persons.
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GOONESENA, Kirthi Ravindra are mutual persons.
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GOONESENA, Kirthi Ravindra, TURNBULL, Julian Alister are mutual persons.
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GOONESENA, Kirthi Ravindra are mutual persons.
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TURNBULL, Julian Alister are mutual persons.
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Here’s a quick overview of MACRAE SECRETARIES LIMITED 👀 — a London based business that started in 1993.