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MACRAE TRUSTEES LIMITED

MACRAE TRUSTEES LIMITED is an active private limited company, incorporated on 27 November 2014. The nature of the business is Non-trading company. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MACRAE TRUSTEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09330124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
MACRAE TRUSTEES LIMITED

Directors

(The company's officers)
MR. MARCO CORSARO
(~48 year old Italian national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in ITALY
Appointed on 30/04/2020
MR AMEDEO GUFFANTI
(~41 year old Italian national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in ITALY
Appointed on 30/04/2020
MR JULIAN ALISTER TURNBULL
(~63 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2019
MACRAE SECRETARIES LIMITED
(British national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Secretary
Appointed on 27/11/2014

Shareholders

(Persons of Significant Control)
Mr. Kirthi Ravindra Goonesena
(~64 year old British national)
59, Lafone Street, London, London, SE1 2LX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Julian Alister Turnbull
(~63 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/12/2017

Connections

(Shared officers)
4-6 ABINGDON ROAD LLP
  • MR JULIAN ALISTER TURNBULL
  • MR. MARCO CORSARO
  • MR JULIAN ALISTER TURNBULL
  • MR AMEDEO GUFFANTI
  • MACRAE SECRETARIES LIMITED
  • MR JULIAN ALISTER TURNBULL
  • MR AMEDEO GUFFANTI
  • MACRAE SECRETARIES LIMITED
  • MR JULIAN ALISTER TURNBULL
AMPA HOLDINGS LLP
  • 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 TRUSTEES LIMITED: Maps

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

Map of MACRAE TRUSTEES LIMITED at local scale
Map of MACRAE TRUSTEES LIMITED at local scale
Map of MACRAE TRUSTEES LIMITED at district scale
Map of MACRAE TRUSTEES 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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