MACQUARIE INVESTMENTS 1 LIMITED
MACQUARIE INVESTMENTS 1 LIMITED is an active private limited company, incorporated on 4 October 2005. The nature of the business is Activities of head offices. The company's registered office is on Ropemaker 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: Full. MACQUARIE INVESTMENTS 1 LIMITED previously had the company name POLDANCO 3 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05582630 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/10/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ROPEMAKER PLACE |
|---|---|
| Address Line 2 | 28 ROPEMAKER STREET |
| Post Town | LONDON |
| Postcode | EC2Y 9HD |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/05/2024 |
|---|---|
| Last Made Up Date | 30/04/2023 |
Return
| Next Due Date | 28/05/2017 |
|---|---|
| Last Made Up Date | 30/04/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY OFFICER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT BANKER
- Usually resident in ENGLAND
- Current Secretary
Connections
- MR PHILLIP ANTHONY NASH
- MR PETER REGINALD STOKES
- MR PAUL CHRISTIAN PLEWMAN
- MR PAUL CHRISTIAN PLEWMAN
- MR PAUL CHRISTIAN PLEWMAN
- MR PAUL CHRISTIAN PLEWMAN
- MR PAUL CHRISTIAN PLEWMAN
- MR PAUL CHRISTIAN PLEWMAN
- MR PETER REGINALD STOKES
- PHILLIP ANTHONY NASH
MACQUARIE INVESTMENTS 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 9HD.
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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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