Macfarlanes Nominees Limited
01677787
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 01/05/2005
SOLICITOR
BRITISH · ENGLAND · Age 54
Also on 7 other boards
director · Since 01/05/2007
SOLICITOR
BRITISH · UNITED KINGDOM · Age 55
Also on 11 other boards
director · Since 01/05/2013
SOLICITOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 01/05/2019
SOLICITOR
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
director · Since 01/05/2019
SOLICITOR
BRITISH,IRISH · UNITED KINGDOM · Age 39
Also on 4 other boards
director · Since 01/05/2022
SOLICITOR
BRITISH · ENGLAND · Age 38
Also on 2 other boards
director · Since 01/05/2023
SOLICITOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
director · Since 01/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
director · Since 01/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
director · Since 01/04/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
director · Since 01/04/2025
SOLICITOR
BRITISH,BULGARIAN,SOUTH AFRICAN · UNITED KINGDOM · Age 38
Also on 1 other board
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
director · Since 01/04/2025
British,Bulgarian,South African · United Kingdom · Age 38
Former
director · Resigned 31/12/1992
secretary · Resigned 06/04/1994
director · Resigned 30/04/1996
secretary · Resigned 31/07/1996
director · Resigned 30/04/1997
director · Resigned 30/04/1997
director · Resigned 30/04/1997
director · Resigned 30/04/1998
secretary · Resigned 26/03/1999
director · Resigned 30/04/1999
secretary · Resigned 28/09/2001
secretary · Resigned 11/07/2003
secretary · Resigned 28/12/2003
director · Resigned 14/01/2004
secretary · Resigned 11/02/2005
secretary · Resigned 25/07/2005
director · Resigned 30/04/2006
director · Resigned 01/05/2008
director · Resigned 31/12/2010
director · Resigned 30/04/2011
secretary · Resigned 27/07/2011
director · Resigned 30/04/2014
director · Resigned 31/10/2015
director · Resigned 30/04/2017
secretary · Resigned 11/04/2019
secretary · Resigned 11/03/2020
director · Resigned 30/04/2020
director · Resigned 30/04/2022
director · Resigned 30/04/2022
director · Resigned 30/04/2022
director · Resigned 30/04/2023
secretary · Resigned 31/01/2024
secretary · Resigned 18/12/2024
director · Resigned 31/03/2025
director · Resigned 31/03/2025
director · Resigned 31/03/2026
Persons with Significant Control
Macfarlanes Llp
20, Cursitor Street, London, EC4A 1LT
Reg: Oc334406 · Companies House, England & Wales · Limited Liability Partnership
Notified 06/04/2016
Charges1 outstanding
COUTTS & COMPANY
Change History
Active
Private Limited Company
20 CURSITOR STREET
LONDON