MACRAE SECRETARIES LIMITED
60 GRACECHURCH STREET, LONDON EC3V 0HR- Active
- Private Limited Company
- Company No. 02872181
- Last Updated: 01 Mar 2024
Company Profile
MACRAE SECRETARIES LIMITED was incorporated on Tuesday, November 16, 1993 as a Private Limited Company with registered address in LONDON. MACRAE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 30 years 11 months and 22 days.
| Name | MACRAE SECRETARIES LIMITED |
|---|---|
| Company number | 02872181 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Alister Turnbull Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Kirthi Ravindra Goonesena Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against MACRAE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACRAE SECRETARIES LIMITED | 16 Nov 1993 |