• UK
  • MACDONALD & COMPANY PROPERTY LIMITED - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
03282128
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
50 Great Marlborough Street
London
W1F 7JS
United Kingdom
50 Great Marlborough Street, London, W1F 7JS, United Kingdom UK

Management

Geschäftsführung
GLOVER, William Robin (director)
MACDONALD, Dugald James Garvin (director)
MACDONALD, Robert John Garvin (director)
MOORE, Peter Hugh (director)
Prokuristen
INDIGO CORPORATE SECRETARY LIMITED (corporate-secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.11.1996
Alter der Firma
1996-11-21 29 Jahre
SIC/NACE
78109

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
-
-
Macdonald And Company Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Bilanzhinterlegung
Fälligkeit: 2026-12-31
Letzte Einreichung: 2025-03-31
lezte Bilanzhinterlegung
2012-11-08
Jahresmeldung
Fälligkeit: 2026-11-22
Letzte Einreichung: 2025-11-08

MACDONALD & COMPANY PROPERTY LIMITED Firmenbeschreibung

50 Great Marlborough Street erreicht werden.
Mehr Information

Jetzt sichern MACDONALD & COMPANY PROPERTY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Macdonald & Company Property Limited - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom, Grossbritannien

1996-11-21 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MACDONALD & COMPANY PROPERTY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Gesellschaftsvertrag

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Gründungsdokumente

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-corporate-secretary-company-with-change-date (2025-03-05) - CH04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-05-27) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2025-11-11) - CS01

    In den Warenkorb
     
  • legacy (2025-12-18) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2025-12-18) - GUARANTEE2

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  • legacy (2025-12-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2025-12-18) - AA

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  • accounts-with-accounts-type-full (2024-01-02) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2024-08-17) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-11-08) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2023-01-03) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-01-06) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-11-08) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-11-11) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-12-23) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-01-05) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-08) - MR01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2021-06-02) - CH04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-11-09) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-11-09) - PSC07

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-04-08) - CH01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-04-12) - PSC04

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-04-12) - CH01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-04-06) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-04-06) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-11-09) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2019-11-14) - PSC01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-11-14) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-12-20) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2018-02-14) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-10-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-11-09) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-07-11) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-10-26) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-11-13) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-07-28) - AA

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  • accounts-amended-with-accounts-type-full (2016-09-02) - AAMD

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  • change-person-director-company-with-change-date (2016-10-03) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-11-09) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-09-25) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2015-11-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-11-04) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • accounts-with-accounts-type-full (2014-06-20) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-07-15) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-06-17) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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  • accounts-with-accounts-type-full (2010-06-24) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-07-07) - AA

    In den Warenkorb
     
  • legacy (2009-10-16) - MG01

    In den Warenkorb
     
  • legacy (2009-11-02) - MG02

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-12-21) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • accounts-with-accounts-type-full (2008-07-29) - AA

    In den Warenkorb
     
  • legacy (2008-11-12) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-10-25) - AA

    In den Warenkorb
     
  • legacy (2007-11-08) - 363a

    In den Warenkorb
     
  • legacy (2006-01-19) - 155(6)a

    In den Warenkorb
     
  • legacy (2006-01-19) - 155(6)b

    In den Warenkorb
     
  • legacy (2006-01-24) - 395

    In den Warenkorb
     
  • legacy (2006-01-26) - 288a

    In den Warenkorb
     
  • legacy (2006-02-10) - 288b

    In den Warenkorb
     
  • legacy (2006-06-30) - 403a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-07-20) - AA

    In den Warenkorb
     
  • legacy (2006-11-13) - 363a

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  • accounts-with-accounts-type-small (2005-02-02) - AA

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  • accounts-with-accounts-type-small (2005-09-27) - AA

    In den Warenkorb
     
  • legacy (2005-12-14) - 288b

    In den Warenkorb
     
  • legacy (2005-12-21) - 288b

    In den Warenkorb
     
  • legacy (2005-12-23) - 363s

    In den Warenkorb
     
  • legacy (2005-12-28) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2004-02-04) - AA

    In den Warenkorb
     
  • legacy (2004-11-29) - 363s

    In den Warenkorb
     
  • legacy (2003-04-30) - 288a

    In den Warenkorb
     
  • legacy (2003-05-08) - 288b

    In den Warenkorb
     
  • legacy (2003-12-01) - 363s

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  • accounts-with-accounts-type-small (2002-08-29) - AA

    In den Warenkorb
     
  • legacy (2002-09-18) - 287

    In den Warenkorb
     
  • legacy (2002-10-11) - 288c

    In den Warenkorb
     
  • legacy (2002-11-09) - 395

    In den Warenkorb
     
  • legacy (2002-11-18) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2001-02-02) - AA

    In den Warenkorb
     
  • legacy (2001-02-07) - 363s

    In den Warenkorb
     
  • legacy (2001-05-08) - 403a

    In den Warenkorb
     
  • legacy (2001-07-16) - 288a

    In den Warenkorb
     
  • legacy (2001-07-16) - 288b

    In den Warenkorb
     
  • legacy (2001-09-07) - 395

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2001-11-16) - AA

    In den Warenkorb
     
  • legacy (2001-12-14) - 363s

    In den Warenkorb
     
  • legacy (2000-01-20) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2000-01-25) - AA

    In den Warenkorb
     
  • resolution (2000-04-19) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2000-05-08) - 288a

    In den Warenkorb
     
  • legacy (2000-06-06) - 123

    In den Warenkorb
     
  • resolution (2000-06-06) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2000-06-06) - 88(2)R

    In den Warenkorb
     
  • legacy (2000-10-09) - 88(2)R

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  • accounts-with-accounts-type-small (1999-01-15) - AA

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  • legacy (1999-11-02) - 395

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  • legacy (1999-12-02) - 363s

    In den Warenkorb
     
  • legacy (1998-11-30) - 363s

    In den Warenkorb
     
  • resolution (1997-03-07) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (1997-03-12) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1997-03-24) - 288a

    In den Warenkorb
     
  • legacy (1997-03-24) - 288b

    In den Warenkorb
     
  • legacy (1997-03-25) - 88(2)P

    In den Warenkorb
     
  • legacy (1997-04-04) - 225

    In den Warenkorb
     
  • legacy (1997-04-11) - 88(2)O

    In den Warenkorb
     
  • legacy (1997-04-11) - 88(3)

    In den Warenkorb
     
  • legacy (1997-10-26) - 288a

    In den Warenkorb
     
  • legacy (1997-11-28) - 363s

    In den Warenkorb
     
  • incorporation-company (1996-11-21) - NEWINC

    In den Warenkorb
     

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