Macquarie Aerospace Finance 4257-2 Limited LONDON


Macquarie Aerospace Finance 4257-2 started in year 2011 as Private Limited Company with registration number 07695532. The Macquarie Aerospace Finance 4257-2 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN. Since 2015-11-25 Macquarie Aerospace Finance 4257-2 Limited is no longer carrying the name Msn 4257 Uk.

At the moment there are 3 directors in the the company, namely Eamonn B., Liam K. and Gregg W.. In addition 2 active secretaries, Marcus B. and Eveleen D. were appointed. As of 29 April 2024, there were 8 ex directors - John W., Timothy D. and others listed below. There were no ex secretaries.

Macquarie Aerospace Finance 4257-2 Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07695532
Date of Incorporation Wed, 6th Jul 2011
Industry Non-trading company
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Marcus B.

Position: Secretary

Appointed: 17 April 2023

Eveleen D.

Position: Secretary

Appointed: 16 January 2023

Eamonn B.

Position: Director

Appointed: 16 February 2022

Liam K.

Position: Director

Appointed: 14 August 2019

Gravita Trustees Limited

Position: Corporate Secretary

Appointed: 25 November 2015

Gregg W.

Position: Director

Appointed: 25 November 2015

John W.

Position: Director

Appointed: 25 November 2015

Resigned: 28 January 2022

Timothy D.

Position: Director

Appointed: 25 November 2015

Resigned: 14 August 2019

Vincent C.

Position: Director

Appointed: 06 October 2015

Resigned: 09 October 2015

Vincent C.

Position: Director

Appointed: 31 August 2015

Resigned: 12 September 2015

Simon G.

Position: Director

Appointed: 17 September 2012

Resigned: 25 November 2015

Roy A.

Position: Director

Appointed: 06 July 2011

Resigned: 25 November 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 06 July 2011

Resigned: 25 November 2015

Jean O.

Position: Director

Appointed: 06 July 2011

Resigned: 17 September 2012

Mark E.

Position: Director

Appointed: 06 July 2011

Resigned: 25 November 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Macquarie Aerospace Finance Uk Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Macquarie Aerospace Finance Uk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Macquarie Aerospace Finance Uk Limited

28 Ropemaker Street, London, EC2Y 9HD, England

Legal authority Limited Company 2006 Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 09458807
Notified on 6 April 2016
Ceased on 6 July 2020
Nature of control: 75,01-100% shares

Macquarie Aerospace Finance Uk Limited

28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 09458807
Notified on 6 April 2016
Ceased on 6 July 2020
Nature of control: 75,01-100% shares

Company previous names

Msn 4257 Uk November 25, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 8th, January 2024
Free Download (30 pages)

Company search

Advertisements