Macfarlanes Nominees Limited

DataGardener
live
Micro

Macfarlanes Nominees Limited

01677787•Private Limited With Share Capital

20 Cursitor Street, London, EC4A1LT
Website02078319607

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/11/1982

Company Age

43 years

Directors

15

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Macfarlanes Nominees Limited (01677787) is a private limited with share capital incorporated on 12/11/1982 (43 years old) and registered in london, EC4A1LT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/11/1982
EC4A1LT

Financial Overview

Total Assets

£8

Liabilities

£0

Net Assets

£8

Cash

£8

Key Metrics

15

Directors

1

Shareholders

Board of Directors

5
M
michael christopher shaw
director
L
luke powell
director
C
charles nicholas cockerell gothard
director
R
robert mark stichbury
director
P
paul richard hardwick tanaka
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Person Director Company
Category:Officers
Date:07-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Mortgage
Date:09-04-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Norwich Street, London, EC4A1BD
20 Cursitor Street, London, EC4A1LTRegistered

Related Companies

10
the ilham foundation
live
bardown properties limited
live
dragon nominees limited
live
macfarlanes llp
live
wilsco (pd) limited
live
private capital solutions limited
live
riversea property company limited
live
eyeworth properties (hants) limited
live
macsco 58 limited
live
cannon nominees properties limited
live

Contact

02078319607
macfarlanes.com
20 Cursitor Street, London, EC4A1LT