MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED
Overview
| Company Name | MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07695532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSN 4257 UK LIMITED | Jul 06, 2011 | Jul 06, 2011 |
What are the latest accounts for MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Greta Tishenko as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Liam James Kavanagh as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Appointment of Graham David Strange as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eamonn Bane as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Gravita Trustees Limited on Jul 02, 2024 | 1 pages | CH04 | ||
Satisfaction of charge 076955320001 in full | 1 pages | MR04 | ||
Satisfaction of charge 076955320002 in full | 1 pages | MR04 | ||
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 01, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Secretary's details changed for Carter Backer Winter Trustees Limited on Jul 18, 2023 | 1 pages | CH04 | ||
Director's details changed for Eamonn Bane on Jul 07, 2023 | 2 pages | CH01 | ||
Appointment of Eveleen Drohan as a secretary on Jan 16, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Marcus Baldwin as a secretary on Apr 17, 2023 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Eamonn Bane as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Robert Willingham as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Director's details changed for Liam James Kavanagh on Jan 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Marcus, Mr. | Secretary | E1W 9US London 2 Leman Street United Kingdom | 307977750001 | |||||||||||
| DROHAN, Eveleen | Secretary | E1W 9US London 2 Leman Street United Kingdom | 311042130001 | |||||||||||
| GRAVITA TRUSTEES LIMITED | Secretary | E1W 9US London 2 Leman Street United Kingdom |
| 91837900006 | ||||||||||
| STRANGE, Graham David | Director | E1W 9US London 2 Leman Street United Kingdom | England | British | Engineer | 276512910001 | ||||||||
| TISHENKO, Greta | Director | E1W 9US London 2 Leman Street United Kingdom | United Kingdom | British | Finance Professional | 301114030001 | ||||||||
| WALKER, Gregg Macalister | Director | E1W 9US London 2 Leman Street United Kingdom | England | British | Lawyer | 124362720001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| ARTHUR, Roy Neil | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | None | 66175050001 | ||||||||
| BANE, Eamonn | Director | E1W 9US London 2 Leman Street United Kingdom | Ireland | Irish | Engineer | 292657390001 | ||||||||
| CHESHIRE, Vincent | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th | United Kingdom | British | Director | 85252810001 | ||||||||
| CHESHIRE, Vincent | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th | United Kingdom | British | Director | 85252810001 | ||||||||
| DURHAM, Timothy Sebastian | Director | Prescot Street E1 8NN London 66 | United Kingdom | British | Businessman | 185232240001 | ||||||||
| ELGAR, Mark Jonathan | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | None | 158165140001 | ||||||||
| GLASS, Simon Jeremy | Director | Block B, Riverside Iv Sir John Rogerson's Quay Dublin 2 C/O Awas (Ireland) Limited Ireland | Ireland | British | Accountant | 172144770016 | ||||||||
| KAVANAGH, Liam James | Director | E1W 9US London 2 Leman Street United Kingdom | England | British | Businessman | 132905040002 | ||||||||
| O'SULLIVAN, Jean | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Ireland | Irish | None | 158595000001 | ||||||||
| WILLINGHAM, John Robert | Director | Prescot Street E1 8NN London 66 | United States | British | Businessman | 199056720001 |
Who are the persons with significant control of MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Aerospace Finance Uk Limited | Apr 06, 2016 | Ropemaker Street EC2Y 9HD London 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Macquarie Aerospace Finance Uk Limited | Apr 06, 2016 | Ropemaker Street EC2Y 9HD London 28 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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