MACFARLANES NOMINEES LIMITED

Overview

Company Name	MACFARLANES NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01677787
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACFARLANES NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACFARLANES NOMINEES LIMITED located?

Registered Office Address	20 Cursitor Street EC4A 1LT London
Undeliverable Registered Office Address	No

What are the latest accounts for MACFARLANES NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MACFARLANES NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for MACFARLANES NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Director's details changed for Mrs Iskra Rumenova Doukova on Apr 30, 2025	2 pages	CH01

Apr 01, 2025	Appointment of Mrs Iskra Rumenova Doukova as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mr Robert Mark Stichbury as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Edward Nicholas Reed as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Termination of appointment of Jennifer Michelle Smithson as a director on Mar 31, 2025	1 pages	TM01

Dec 20, 2024	Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024	1 pages	TM02

Nov 28, 2024	Director's details changed for Charlie Maydon Grace on Nov 15, 2024	2 pages	CH01

Nov 28, 2024	Director's details changed for Alexander Laurie Jones on Nov 15, 2024	2 pages	CH01

Nov 26, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Apr 02, 2024	Appointment of Mr Michael Christopher Shaw as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr Paul Richard Hardwick Tanaka as a director on Apr 01, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Robert John Porteous as a secretary on Jan 31, 2024	1 pages	TM02

Nov 29, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Oct 20, 2023	Accounts for a dormant company made up to Apr 30, 2023	4 pages	AA

May 10, 2023	Appointment of Alexander Laurie Jones as a director on May 01, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of Oliver Henry Court as a director on Apr 30, 2023	1 pages	TM01

Dec 06, 2022	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

May 04, 2022	Appointment of Mr Luke Powell as a director on May 01, 2022	2 pages	AP01

May 03, 2022	Appointment of Charlie Maydon Grace as a director on May 01, 2022	2 pages	AP01

May 03, 2022	Termination of appointment of Julian Francis Howard as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Isobel Mary Morton as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Andrew Jonathan Conder as a director on Apr 30, 2022	1 pages	TM01

View All Filings

Who are the officers of MACFARLANES NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARE, Lauren Norwich Street EC4A 1BD London 10 United Kingdom	Aug 02, 2011		Secretary	Norwich Street EC4A 1BD London 10 United Kingdom		British			162228900002
BARCLAY, Piers David Cursitor Street EC4A 1LT London 20	May 01, 2005		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-6	Solicitor	142472860001
DOUKOVA, Iskra Rumenova Cursitor Street EC4A 1LT London 20	Apr 01, 2025		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British,Bulgarian,South African	1988-6	Solicitor	334138940002
GIANGRANDE, Richard David Paul Cursitor Street EC4A 1LT London 20	May 01, 2019		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1986-5	Solicitor	258228580001
GOTHARD, Charles Nicholas Cockerell Cursitor Street EC4A 1LT London 20 United Kingdom	May 01, 2013		Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1972-9	Solicitor	178237890001
GRACE, Charlie Maydon Cursitor Street EC4A 1LT London 20	May 01, 2022		Director	Cursitor Street EC4A 1LT London 20	England	British	1988-4	Solicitor	295397780002
HARDWICK TANAKA, Paul Richard Cursitor Street EC4A 1LT London 20	Apr 01, 2024		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1988-4	Solicitor	321282690001
HARRIES, Nicholas John Samuel Cursitor Street EC4A 1LT London 20	May 01, 2007		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1971-1	Solicitor	121379030002
HUNTER, Mark Adam Cursitor Street EC4A 1LT London 20	May 01, 2019		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British,Irish	1987-5	Solicitor	258228600001
JONES, Alexander Laurie Cursitor Street EC4A 1LT London 20	May 01, 2023		Director	Cursitor Street EC4A 1LT London 20	England	British	1989-6	Solicitor	308851910002
POWELL, Luke Cursitor Street EC4A 1LT London 20	May 01, 2022		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-7	Solicitor	142472410001
PRICHARD JONES, Sebastian James Cursitor Street EC4A 1LT London 20	May 01, 2005		Director	Cursitor Street EC4A 1LT London 20	England	British	1973-1	Solicitor	69343350003
SHAW, Michael Christopher Cursitor Street EC4A 1LT London 20	Apr 01, 2024		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1982-5	Solicitor	321282670001
STICHBURY, Robert Mark Cursitor Street EC4A 1LT London 20	Apr 01, 2025		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1988-7	Solicitor	334138930001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Mar 23, 2006	Dec 18, 2024	Secretary	Norwich Street EC4A 1BD London 10		British			38963210007
BARNETT, Matthew David 15 Oak Apple Court Gables Close Lee SE12 0UB London	Jan 21, 2004	Feb 11, 2005	Secretary	15 Oak Apple Court Gables Close Lee SE12 0UB London		British			95303140001
FITZPATRICK, Geraldine Flat 1 36 The Chase SW4 0NH London		Dec 28, 2003	Secretary	Flat 1 36 The Chase SW4 0NH London		British			31556180001
GOSLING, Eric James 35 Hanmer Way Staplehurst TN12 0NR Tonbridge Kent		Jul 31, 1996	Secretary	35 Hanmer Way Staplehurst TN12 0NR Tonbridge Kent		British			31556160001
KINCAID, Brian Richard 124 Allington Drive Strood ME2 3TD Rochester Kent		Sep 28, 2001	Secretary	124 Allington Drive Strood ME2 3TD Rochester Kent		British			31556150001
KISBY, Edward John Cursitor Street EC4A 1LT London 20	Jul 25, 2005	Mar 11, 2020	Secretary	Cursitor Street EC4A 1LT London 20		British			106899520001
LAWRENCE, William Brian 64 Ringway Road Park Street AL2 2RD St Albans Hertfordshire		Mar 26, 1999	Secretary	64 Ringway Road Park Street AL2 2RD St Albans Hertfordshire		British			36926830001
MACDONALD, John Angus Cursitor Street EC4A 1LT London 20	May 06, 2005	Jul 27, 2011	Secretary	Cursitor Street EC4A 1LT London 20		British			105118120001
MATTHEWS, Thomas David 25 Longfield Road Great Baddow CM2 7QH Chelmsford Essex	May 01, 1998	Jul 11, 2003	Secretary	25 Longfield Road Great Baddow CM2 7QH Chelmsford Essex		British			58201890001
NEWMAN, Barbara Patricia Mountjoy House Barbican EC2Y 8BP London 507 United Kingdom		Apr 06, 1994	Secretary	Mountjoy House Barbican EC2Y 8BP London 507 United Kingdom		British			256405280001
PORTEOUS, Robert John Cursitor Street EC4A 1LT London 20	Jul 20, 2005	Jan 31, 2024	Secretary	Cursitor Street EC4A 1LT London 20		British			106900370003
TRACEY, Victoria Louise Cursitor Street EC4A 1LT London 20	May 01, 2017	Apr 11, 2019	Secretary	Cursitor Street EC4A 1LT London 20					230618790001
WALL, Karen Jane 6 Middle Walk TN2 3HH Tunbridge Wells Kent	Jul 11, 2003	Jul 25, 2005	Secretary	6 Middle Walk TN2 3HH Tunbridge Wells Kent		British			91167880001
BUCKLEY, Guy James Mclean 75 Lansdowne Road W11 2LG London		Apr 30, 1996	Director	75 Lansdowne Road W11 2LG London		British	1936-5	Solicitor	6436580002
CLUTTON, Bernard Geoffrey Owen Cursitor Street EC4A 1LT London 20		Apr 30, 2011	Director	Cursitor Street EC4A 1LT London 20	England	British	1951-3	Solicitor	8413540003
CONDER, Andrew Jonathan Cursitor Street EC4A 1LT London 20	Feb 17, 1997	Apr 30, 2022	Director	Cursitor Street EC4A 1LT London 20	England	British	1961-9	Solicitor	51600480005
COURT, Oliver Henry Cursitor Street EC4A 1LT London 20	May 28, 2012	Apr 30, 2023	Director	Cursitor Street EC4A 1LT London 20	England	British	1977-2	Solicitor	168961250001
DARLING, Helen Marie Cursitor Street EC4A 1LT London 20	May 01, 2005	Apr 30, 2014	Director	Cursitor Street EC4A 1LT London 20	England	British	1972-6	Solicitor	105003440002
DILGER, John Joseph 22 Chepstow Place W2 4TA London		Apr 30, 1998	Director	22 Chepstow Place W2 4TA London	United Kingdom	British	1935-9	Solicitor	36458280003
FORMBY, Roger Myles Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey		Apr 30, 1999	Director	Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey	England	British	1938-3	Solicitor	3641860001
HAYES, Michael Anthony 8a Lauriston Road Wimbledon SW19 4TQ London		Jan 14, 2004	Director	8a Lauriston Road Wimbledon SW19 4TQ London		British	1943-1	Solicitor	21291530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACFARLANES NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macfarlanes Llp

Apr 06, 2016

Cursitor Street

EC4A 1LT London

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	Oc334406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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