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MACFARLANES NOMINEES LIMITED

MACFARLANES NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACFARLANES NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01677787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MACFARLANES NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for MACFARLANES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Damien Adrian Crossley as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Sebastian James Prichard Jones as a director on Mar 31, 2026

    		1 pagesTM01

    Director's details changed

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 15, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mrs Iskra Rumenova Doukova on Apr 30, 2025

    		2 pagesCH01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Termination of appointment of Edward Nicholas Reed as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Jennifer Michelle Smithson as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024

    		1 pagesTM02

    Director's details changed for Charlie Maydon Grace on Nov 15, 2024

    		2 pagesCH01

    Director's details changed for Alexander Laurie Jones on Nov 15, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Appointment of Mr Michael Christopher Shaw as a director on Apr 01, 2024

    		2 pagesAP01

    Appointment of Mr Paul Richard Hardwick Tanaka as a director on Apr 01, 2024

    		2 pagesAP01

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

    		1 pagesTM02

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Appointment of Alexander Laurie Jones as a director on May 01, 2023

    		2 pagesAP01

    Termination of appointment of Oliver Henry Court as a director on Apr 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MACFARLANES NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARE, Lauren
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Secretary
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		British162228900002
    BARCLAY, Piers David
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish142472860001
    CROSSLEY, Damien Adrian
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish142803870002
    DOUKOVA, Iskra Rumenova
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish,Bulgarian,South African334138940002
    GIANGRANDE, Richard David Paul
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish258228580001
    GOTHARD, Charles Nicholas Cockerell
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    United Kingdom
    		EnglandBritish178237890001
    GRACE, Charlie Maydon
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish295397780002
    HARDWICK TANAKA, Paul Richard
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish321282690001
    HARRIES, Nicholas John Samuel
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish121379030002
    HUNTER, Mark Adam
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish,Irish258228600001
    JONES, Alexander Laurie
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish308851910002
    POWELL, Luke
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish142472410001
    SHAW, Michael Christopher
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish321282670001
    STICHBURY, Robert Mark
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		United KingdomBritish334138930001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Secretary
    Norwich Street
    EC4A 1BD London
    10
    		British38963210007
    BARNETT, Matthew David
    15 Oak Apple Court
    Gables Close Lee
    SE12 0UB London
    		Secretary
    15 Oak Apple Court
    Gables Close Lee
    SE12 0UB London
    		British95303140001
    FITZPATRICK, Geraldine
    Flat 1
    36 The Chase
    SW4 0NH London
    		Secretary
    Flat 1
    36 The Chase
    SW4 0NH London
    		British31556180001
    GOSLING, Eric James
    35 Hanmer Way
    Staplehurst
    TN12 0NR Tonbridge
    Kent
    		Secretary
    35 Hanmer Way
    Staplehurst
    TN12 0NR Tonbridge
    Kent
    		British31556160001
    KINCAID, Brian Richard
    124 Allington Drive
    Strood
    ME2 3TD Rochester
    Kent
    		Secretary
    124 Allington Drive
    Strood
    ME2 3TD Rochester
    Kent
    		British31556150001
    KISBY, Edward John
    Cursitor Street
    EC4A 1LT London
    20
    		Secretary
    Cursitor Street
    EC4A 1LT London
    20
    		British106899520001
    LAWRENCE, William Brian
    64 Ringway Road
    Park Street
    AL2 2RD St Albans
    Hertfordshire
    		Secretary
    64 Ringway Road
    Park Street
    AL2 2RD St Albans
    Hertfordshire
    		British36926830001
    MACDONALD, John Angus
    Cursitor Street
    EC4A 1LT London
    20
    		Secretary
    Cursitor Street
    EC4A 1LT London
    20
    		British105118120001
    MATTHEWS, Thomas David
    25 Longfield Road
    Great Baddow
    CM2 7QH Chelmsford
    Essex
    		Secretary
    25 Longfield Road
    Great Baddow
    CM2 7QH Chelmsford
    Essex
    		British58201890001
    NEWMAN, Barbara Patricia
    Mountjoy House
    Barbican
    EC2Y 8BP London
    507
    United Kingdom
    		Secretary
    Mountjoy House
    Barbican
    EC2Y 8BP London
    507
    United Kingdom
    		British256405280001
    PORTEOUS, Robert John
    Cursitor Street
    EC4A 1LT London
    20
    		Secretary
    Cursitor Street
    EC4A 1LT London
    20
    		British106900370003
    TRACEY, Victoria Louise
    Cursitor Street
    EC4A 1LT London
    20
    		Secretary
    Cursitor Street
    EC4A 1LT London
    20
    		230618790001
    WALL, Karen Jane
    6 Middle Walk
    TN2 3HH Tunbridge Wells
    Kent
    		Secretary
    6 Middle Walk
    TN2 3HH Tunbridge Wells
    Kent
    		British91167880001
    BUCKLEY, Guy James Mclean
    75 Lansdowne Road
    W11 2LG London
    		Director
    75 Lansdowne Road
    W11 2LG London
    		British6436580002
    CLUTTON, Bernard Geoffrey Owen
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish8413540003
    CONDER, Andrew Jonathan
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish51600480005
    COURT, Oliver Henry
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish168961250001
    DARLING, Helen Marie
    Cursitor Street
    EC4A 1LT London
    20
    		Director
    Cursitor Street
    EC4A 1LT London
    20
    		EnglandBritish105003440002
    DILGER, John Joseph
    22 Chepstow Place
    W2 4TA London
    		Director
    22 Chepstow Place
    W2 4TA London
    		United KingdomBritish36458280003
    FORMBY, Roger Myles
    Church Gate House
    47 Church Walk
    KT7 0NN Thames Ditton
    Surrey
    		Director
    Church Gate House
    47 Church Walk
    KT7 0NN Thames Ditton
    Surrey
    		EnglandBritish3641860001
    HAYES, Michael Anthony
    8a Lauriston Road
    Wimbledon
    SW19 4TQ London
    		Director
    8a Lauriston Road
    Wimbledon
    SW19 4TQ London
    		British21291530001
    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
    NameNotified OnAddressCeased
    Macfarlanes Llp
    Cursitor Street
    EC4A 1LT London
    20
    		Apr 06, 2016
    Cursitor Street
    EC4A 1LT London
    20
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc334406
    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.
    • license: CC0