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MACRAE SECRETARIES LIMITED

MACRAE SECRETARIES LIMITED is an active private limited company, incorporated on 16 November 1993. The nature of the business is Combined office administrative service activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. MACRAE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02872181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 160 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0HR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

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

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
MACRAE SECRETARIES LIMITED

Directors

(The company's officers)
MR KIRTHI RAVINDRA GOONESENA
(~64 year old British national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/1993
MR JULIAN ALISTER TURNBULL
(~63 year old British national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/1998
JULIAN ALISTER TURNBULL
(~63 year old British national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/1998

Shareholders

(Persons of Significant Control)
Mr Julian Alister Turnbull
(~63 year old British national)
60, Gracechurch Street, London, EC3V 0HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kirthi Ravindra Goonesena
(~64 year old British national)
60, Gracechurch Street, London, EC3V 0HR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
4-6 ABINGDON ROAD LLP
  • MR JULIAN ALISTER TURNBULL
  • MR JULIAN ALISTER TURNBULL
  • MR JULIAN ALISTER TURNBULL
  • MR JULIAN ALISTER TURNBULL
AMPA HOLDINGS LLP
  • MR JULIAN ALISTER TURNBULL
  • MR JULIAN ALISTER TURNBULL
DOGUS INTERNATIONAL LIMITED
  • MR KIRTHI RAVINDRA GOONESENA
  • MR JULIAN ALISTER TURNBULL
GOLDEX TECHNOLOGIES LIMITED
  • MR JULIAN ALISTER TURNBULL
  • MR JULIAN ALISTER TURNBULL
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)

MACRAE SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of MACRAE SECRETARIES LIMITED at local scale
Map of MACRAE SECRETARIES LIMITED at local scale
Map of MACRAE SECRETARIES LIMITED at district scale
Map of MACRAE SECRETARIES 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 EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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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