MACFARLANES NOMINEES LIMITED

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MACFARLANES NOMINEES LIMITED

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Key Data

Status

Active

Company No.

01677787

Incorporation date

12/11/1982

Size

Dormant

Contacts

Registered address

Registered address

20 Cursitor Street, London EC4A 1LTCopy
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Latest events (Record since 29/11/2022)
dot icon07/04/2026
Appointment of Damien Adrian Crossley as a director on 2026-03-31
dot icon01/04/2026
Termination of appointment of Sebastian James Prichard Jones as a director on 2026-03-31
dot icon07/02/2026
Director's details changed
dot icon18/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon19/11/2025
Confirmation statement made on 2025-11-15 with updates
dot icon30/04/2025
Director's details changed for Mrs Iskra Rumenova Doukova on 2025-04-30
dot icon01/04/2025
Termination of appointment of Jennifer Michelle Smithson as a director on 2025-03-31
dot icon01/04/2025
Termination of appointment of Edward Nicholas Reed as a director on 2025-03-31
dot icon01/04/2025
Appointment of Mr Robert Mark Stichbury as a director on 2025-04-01
dot icon01/04/2025
Appointment of Mrs Iskra Rumenova Doukova as a director on 2025-04-01
dot icon20/12/2024
Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18
dot icon28/11/2024
Director's details changed for Alexander Laurie Jones on 2024-11-15
dot icon28/11/2024
Director's details changed for Charlie Maydon Grace on 2024-11-15
dot icon26/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon11/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon02/04/2024
Appointment of Mr Paul Richard Hardwick Tanaka as a director on 2024-04-01
dot icon02/04/2024
Appointment of Mr Michael Christopher Shaw as a director on 2024-04-01
dot icon31/01/2024
Termination of appointment of Robert John Porteous as a secretary on 2024-01-31
dot icon29/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon26/10/2023
Current accounting period shortened from 2024-04-30 to 2024-03-31
dot icon20/10/2023
Accounts for a dormant company made up to 2023-04-30
dot icon10/05/2023
Appointment of Alexander Laurie Jones as a director on 2023-05-01
dot icon05/05/2023
Termination of appointment of Oliver Henry Court as a director on 2023-04-30
dot icon06/12/2022
Accounts for a dormant company made up to 2022-04-30
dot icon29/11/2022
Confirmation statement made on 2022-11-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MACFARLANES NOMINEES LIMITED

MACFARLANES NOMINEES LIMITED is an(a) Active company incorporated on 12/11/1982 with the registered office located at 20 Cursitor Street, London EC4A 1LT. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACFARLANES NOMINEES LIMITED?

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MACFARLANES NOMINEES LIMITED is currently Active. It was registered on 12/11/1982 .

Where is MACFARLANES NOMINEES LIMITED located?

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MACFARLANES NOMINEES LIMITED is registered at 20 Cursitor Street, London EC4A 1LT.

What does MACFARLANES NOMINEES LIMITED do?

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MACFARLANES NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MACFARLANES NOMINEES LIMITED?

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The latest filing was on 07/04/2026: Appointment of Damien Adrian Crossley as a director on 2026-03-31.