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MACAW PROPERTIES LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 03772082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- NEWBOLD, Giles Rayman Williamson James
- NEWBOLD, Marcus Clifford Thomas John, Dr
- Company secretaries
- NEWBOLD, Giles Rayman Williamson James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-17
- Age Of Company 1999-05-17 24 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Giles Rayman Williamson James Newbold
- Mrs Henrietta Frances Newbold
- Jonathan Swainston
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-05-17
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
✓
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MACAW PROPERTIES LIMITED Company Description
- MACAW PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03772082. Its current trading status is "live". It was registered 1999-05-17. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-17.It can be contacted at 25 Moorgate .
Get MACAW PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macaw Properties Limited - 25 Moorgate, London, EC2R 6AY, United Kingdom
- 1999-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACAW PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03772082#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03772082#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03772082#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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gazette-notice-compulsory (2021-07-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-07-30) - DISS40
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-06-25) - CH03
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notification-of-a-person-with-significant-control (2020-04-21) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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confirmation-statement-with-updates (2020-05-18) - CS01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-small (2018-02-07) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-02-03) - AA
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accounts-with-accounts-type-full (2016-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-full (2015-02-16) - AA
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-04-29) - TM01
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accounts-with-accounts-type-full (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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change-person-secretary-company-with-change-date (2013-05-21) - CH03
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change-person-director-company-with-change-date (2013-05-21) - CH01
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accounts-with-accounts-type-full (2013-04-12) - AA
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-05-01) - GAZ1
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termination-director-company-with-name (2012-12-28) - TM01
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accounts-with-accounts-type-full (2012-07-23) - AA
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gazette-filings-brought-up-to-date (2012-06-27) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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dissolved-compulsory-strike-off-suspended (2012-06-15) - DISS16(SOAS)
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-07) - AA
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change-account-reference-date-company-previous-extended (2010-05-21) - AA01
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miscellaneous (2010-08-24) - MISC
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auditors-resignation-company (2010-08-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 287
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
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accounts-with-accounts-type-full (2008-07-18) - AA
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legacy (2008-06-19) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-05-05) - 288a
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legacy (2005-05-24) - 363a
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keyboard_arrow_right 2004
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legacy (2004-05-25) - 363s
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accounts-with-accounts-type-small (2004-04-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-small (2003-02-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-26) - 287
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legacy (2002-05-22) - 363s
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accounts-with-accounts-type-small (2002-05-05) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-19) - 363a
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2000-07-04) - 363a
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keyboard_arrow_right 1999
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legacy (1999-08-31) - 225
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legacy (1999-06-22) - 395
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legacy (1999-05-21) - 288a
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legacy (1999-05-21) - 288b
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incorporation-company (1999-05-17) - NEWINC
