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MACFOR 1994B NOMINEES LIMITED

MACFOR 1994B NOMINEES LIMITED is an active private limited company, incorporated on 9 December 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. MACFOR 1994B NOMINEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12354570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/01/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
MACFOR 1994B NOMINEES LIMITED

Directors

(The company's officers)
MS. PHILIPPA FRANCES BLAKE-ROBERTS
(~69 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
EARL OF CAWDOR COLIN ROBERT VAUGHAN CAMPBELL
(~61 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2021
KIRSTIE RHIANON BRIDGET MCGUIGAN
(~45 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 09/12/2019

Shareholders

(Persons of Significant Control)
Kirstie Rhianon Bridget Mcguigan
(~45 year old British national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/12/2019
Ms. Philippa Frances Blake-Roberts
(~69 year old British national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/12/2019
Mr Colin Robert Vaughan Campbell
(~61 year old British national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/11/2021

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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)

MACFOR 1994B NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of MACFOR 1994B NOMINEES LIMITED at local scale
Map of MACFOR 1994B NOMINEES LIMITED at local scale
Map of MACFOR 1994B NOMINEES LIMITED at district scale
Map of MACFOR 1994B NOMINEES 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 3TW

Other companies with registered offices in EC4A 3TW:

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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  • Contains OS data © Crown copyright and database right (2024)
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