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Macaw Properties Limited LONDON

Macaw Properties started in year 1999 as Private Limited Company with registration number 03772082. The Macaw Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG.

At present there are 2 directors in the the firm, namely Marcus N. and Giles N.. In addition one secretary - Giles N. - is with the company. As of 24 April 2024, there were 2 ex directors - Clifford N., Paul N. and others listed below. There were no ex secretaries.

Macaw Properties Limited Address / Contact

Office Address 45 Gresham Street
Town London
Post code EC2V 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03772082
Date of Incorporation Mon, 17th May 1999
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Marcus N.

Position: Director

Appointed: 25 April 2014

Giles N.

Position: Director

Appointed: 17 May 1999

Giles N.

Position: Secretary

Appointed: 17 May 1999

Clifford N.

Position: Director

Appointed: 06 April 2005

Resigned: 25 April 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1999

Resigned: 17 May 1999

Paul N.

Position: Director

Appointed: 17 May 1999

Resigned: 23 November 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 May 1999

Resigned: 17 May 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Jonathan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Henrietta N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marcus N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan S.

Notified on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Henrietta N.

Notified on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Marcus N.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Giles N.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 25th, April 2023 		Free Download (4 pages)

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