MACKINTOSH-GOW ESTATES LIMITED

MACKINTOSH-GOW ESTATES LIMITED is an active private limited company, incorporated on 27 September 2002. The nature of the business is Buying and selling of own real estate. The company's registered office is on White Hart Lane, 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: Total Exemption Full. MACKINTOSH-GOW ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	47 WHITE HART LANE
Address Line 2	BARNES
Post Town	LONDON
Postcode	SW13 0PP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MACKINTOSH-GOW ESTATES LIMITED

Directors

(The company's officers)

WILLIAM LLOYD CAREY EVANS (BA HONS)

(~62 year old British national)

GREENTREES SUDBROOK GARDENS, RICHMOND, SURREY, TW10 7DD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2002

MR GUY DANIEL RICHARD EVERETT

(~61 year old British national)

45 WESTMORELAND ROAD, BARNES, LONDON, SW13 9RZ

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 27/09/2002

MR GUY DANIEL RICHARD EVERETT

(~61 year old British national)

45 WESTMORELAND ROAD, BARNES, LONDON, SW13 9RZ

Current Secretary
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 27/09/2002

Shareholders

(Persons of Significant Control)

Mr Guy Daniel David Everett

(~61 year old British national)

45, Westmoreland Road, London, SW13 9RZ, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

BEH INTERIORS LIMITED

MR GUY DANIEL RICHARD EVERETT

CLEAR PARTNERS LIMITED

WILLIAM LLOYD CAREY EVANS (BA HONS)

COVESTA LIMITED

WILLIAM CAREY - EVANS

Source: Companies House

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)