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MACFARLANES LIMITED

MACFARLANES LIMITED is an active private limited company, incorporated on 1 September 1988. The nature of the business is Non-trading company. The company's registered office is on Cursitor Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MACFARLANES LIMITED has two previous names, the most recent of which was MACS TEMP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02292048
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 120 CURSITOR STREET
Post TownLONDON
PostcodeEC4A 1LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 29/01/2008 onwards:
MACFARLANES LIMITED
From 28/01/2008 to 29/01/2008:
MACS TEMP LIMITED
Prior to 28/01/2008:
MACFARLANES LIMITED

Directors

(The company's officers)
MR LUKE POWELL
(~51 year old British national)
20 CURSITOR STREET, LONDON, EC4A 1LT
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MR SEBASTIAN JAMES PRICHARD JONES
(~51 year old British national)
20 CURSITOR STREET, LONDON, EC4A 1LT
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/05/2020
MS BIBI RAHIMA ALLY
(~64 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2003

Connections

(Shared officers)
26 LOWER SLOANE STREET LIMITED
  • MS BIBI RAHIMA ALLY
721 KNIGHTSBRIDGE LIMITED
  • MS BIBI RAHIMA ALLY
  • MS BIBI RAHIMA ALLY
AGENCE FRANCE-PRESSE LIMITED
  • MS BIBI RAHIMA ALLY
AIRSWIFT GLOBAL LIMITED
  • MS BIBI RAHIMA ALLY
  • MS BIBI RAHIMA ALLY
BLUE PEAK AVIATION LIMITED
  • MS BIBI RAHIMA ALLY
  • MS BIBI RAHIMA ALLY
  • MR LUKE POWELL
  • MR SEBASTIAN JAMES PRICHARD JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MACFARLANES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1LT.

Map of MACFARLANES LIMITED at local scale
Map of MACFARLANES LIMITED at local scale
Map of MACFARLANES LIMITED at district scale
Map of MACFARLANES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1LT

Other companies with registered offices in EC4A 1LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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