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Maceplace Investments Limited LONDON

Maceplace Investments started in year 2001 as Private Limited Company with registration number 04326455. The Maceplace Investments company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 4-5 Coleridge Gardens. Postal code: NW6 3QH.

The firm has 2 directors, namely Paul E., Edward L.. Of them, Edward L. has been with the company the longest, being appointed on 21 November 2001 and Paul E. has been with the company for the least time - from 20 November 2002. As of 13 July 2025, there was 1 ex secretary - Irene E.. There were no ex directors.

Maceplace Investments Limited Address / Contact

Office Address 4-5 Coleridge Gardens
Town London
Post code NW6 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04326455
Date of Incorporation Wed, 21st Nov 2001
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (194 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Paul E.

Position: Director

Appointed: 20 November 2002

Edward L.

Position: Director

Appointed: 21 November 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2001

Resigned: 21 November 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 2001

Resigned: 21 November 2001

Irene E.

Position: Secretary

Appointed: 21 November 2001

Resigned: 01 April 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Edward L. This PSC and has 75,01-100% shares.

Edward L.

Notified on 23 November 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2024/03/31
filed on: 12th, March 2025 		Free Download (3 pages)

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