MACDONALD & COMPANY PROPERTY LIMITED
50 GREAT MARLBOROUGH STREET, LONDON W1F 7JS- Active
- Private Limited Company
- Company No. 03282128
- Last Updated: 01 Mar 2024
Company Profile
MACDONALD & COMPANY PROPERTY LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in LONDON. MACDONALD & COMPANY PROPERTY LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 27 years 9 months and 29 days.
| Name | MACDONALD & COMPANY PROPERTY LIMITED |
|---|---|
| Company number | 03282128 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GREAT MARLBOROUGH STREET LONDON W1F 7JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon John Crabb Nationality: British |
Dates: Monday, April 1, 2019 - Monday, November 8, 2021
significant influence or control
|
| Mrs Donka Emilova Zaneva-Todorinski Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr William Robin Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 8, 2021
significant influence or control
|
| Mr Robert John Garvin Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 8, 2021
significant influence or control
|
| Mr Dugald James Garvin Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 8, 2021
significant influence or control
|
| Mr Peter Hugh Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 8, 2021
significant influence or control
|
| Macdonald And Company Group Limited Harewood Place, W1S 1BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MACDONALD & COMPANY PROPERTY LIMITED | 21 Nov 1996 |