Macdonald & Company Property Limited
03282128
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 12/03/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 2 other boards
director · Since 01/09/1997
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 01/11/2015
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 5 other boards
Persons with Significant Control
Macdonald And Company Group Limited
2 Harewood Place, Harewood Place, London, W1S 1BX
Reg: 03670901 · Uk · Limited Company
Notified 06/04/2016
Former PSCs
Mrs Donka Emilova Zaneva-Todorinski
Ceased 31/03/2021
Mr Peter Hugh Moore
Ceased 08/11/2021
Mr Dugald James Garvin Macdonald
Ceased 08/11/2021
Mr Robert John Garvin Macdonald
Ceased 08/11/2021
Mr William Robin Glover
Ceased 08/11/2021
Mr Simon John Crabb
Ceased 08/11/2021
Charges3 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
PHOENIX LIFE LIMITED
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BRITANNIA (4OA DOVER STREET) LIMITED
VENTURE FINANCE PLC