Macfarlanes Nominees Limited

Company Name	Macfarlanes Nominees Limited
Company Status	Active
Company Number	01677787
Category	Private Limited Company
Incorporation Date	12 November 1982(41 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2004(21 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Sebastian James Prichard Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(22 years, 5 months after company formation)
Appointment Duration	18 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Piers David Barclay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(22 years, 5 months after company formation)
Appointment Duration	18 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	23 March 2006(23 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Nicholas John Samuel Harries
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(24 years, 5 months after company formation)
Appointment Duration	16 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Lauren Dare
Nationality	British
Status	Current
Appointed	02 August 2011(28 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Charles Nicholas Cockerell Gothard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(30 years, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Ms Jennifer Michelle Smithson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(31 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Mark Adam Hunter
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Richard David Paul Giangrande
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Luke Powell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Charlie Maydon Grace
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Alexander Laurie Jones
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(40 years, 5 months after company formation)
Appointment Duration	12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Michael Christopher Shaw
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(41 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Paul Richard Hardwick Tanaka
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(41 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Bernard Geoffrey Owen Clutton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years after company formation)
Appointment Duration	18 years, 5 months (resigned 30 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Guy James McLean Buckley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	75 Lansdowne Road London W11 2LG

Director Name	Mr John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chepstow Place London W2 4TA

Director Name	Mr Roger Myles Formby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years after company formation)
Appointment Duration	11 years, 2 months (resigned 14 January 2004)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Secretary Name	Mrs Barbara Patricia Newman
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	507 Mountjoy House Barbican London EC2Y 8BP

Secretary Name	Geraldine Fitzpatrick
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years after company formation)
Appointment Duration	11 years, 1 month (resigned 28 December 2003)
Role	Company Director
Correspondence Address	Flat 1 36 The Chase London SW4 0NH

Secretary Name	Mr Eric James Gosling
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	35 Hanmer Way Staplehurst Tonbridge Kent TN12 0NR

Secretary Name	Mr Brian Richard Kincaid
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years after company formation)
Appointment Duration	8 years, 10 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	124 Allington Drive Strood Rochester Kent ME2 3TD

Secretary Name	William Brian Lawrence
Nationality	British
Status	Resigned
Appointed	15 November 1993(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	64 Ringway Road Park Street St Albans Hertfordshire AL2 2RD

Director Name	Mr Andrew Jonathan Conder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(14 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Thomas David Matthews
Nationality	British
Status	Resigned
Appointed	01 May 1998(15 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	25 Longfield Road Great Baddow Chelmsford Essex CM2 7QH

Secretary Name	Karen Jane Wall
Nationality	British
Status	Resigned
Appointed	11 July 2003(20 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 July 2005)
Role	Company Director
Correspondence Address	6 Middle Walk Tunbridge Wells Kent TN2 3HH

Secretary Name	Matthew David Barnett
Nationality	British
Status	Resigned
Appointed	21 January 2004(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 February 2005)
Role	Company Director
Correspondence Address	15 Oak Apple Court Gables Close Lee London SE12 0UB

Director Name	Helen Marie Darling
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(22 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 April 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	John Angus MacDonald
Nationality	British
Status	Resigned
Appointed	06 May 2005(22 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Robert John Porteous
Nationality	British
Status	Resigned
Appointed	20 July 2005(22 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Edward John Kisby
Nationality	British
Status	Resigned
Appointed	25 July 2005(22 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 March 2020)
Role	Company Director
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Charles David Zelenka Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(25 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Julian Francis Howard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(28 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Oliver Henry Court
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(29 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Secretary Name	Victoria Louise Tracey
Status	Resigned
Appointed	01 May 2017(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	20 Cursitor Street London EC4A 1LT

Contact

Website	macfarlanes.com
Telephone	020 78319222
Telephone region	London

Location

Registered Address	20 Cursitor Street London EC4A 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8 at £1	Macfarlanes LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£8

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

28 March 2008	Delivered on: 9 April 2008 Persons entitled: Coutts & Company Classification: Charge Secured details: All monies due or to become due from graham clempson and emma katie clempson to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One share in the share capital of number six nominees limited. Outstanding

28 March 2008

Delivered on: 9 April 2008
Persons entitled: Coutts & Company

Classification: Charge
Secured details: All monies due or to become due from graham clempson and emma katie clempson to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: One share in the share capital of number six nominees limited.
Outstanding

Filing History

8 December 2017	Director's details changed for Mr Nicholas John Samuel Harries on 25 October 2017 (3 pages)
5 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 July 2017	Director's details changed for Mr Nicholas John Samuel Harries on 23 January 2017 (3 pages)
3 May 2017	Termination of appointment of Matthew Derek Pintus as a director on 30 April 2017 (1 page)
3 May 2017	Appointment of Victoria Louise Tracey as a secretary on 1 May 2017 (2 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
12 January 2016	Total exemption full accounts made up to 30 April 2015 (4 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 8 (15 pages)
14 November 2015	Termination of appointment of Michael Christian Lennard Parkinson as a director on 31 October 2015 (2 pages)
9 March 2015	Director's details changed for Michael Christian Lennard Parkinson on 2 February 2015 (3 pages)
9 March 2015	Director's details changed for Michael Christian Lennard Parkinson on 2 February 2015 (3 pages)
23 December 2014	Total exemption full accounts made up to 30 April 2014 (4 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 8 (16 pages)
20 May 2014	Appointment of Jennifer Michelle Smithson as a director (3 pages)
14 May 2014	Termination of appointment of Timothy Vos as a director (2 pages)
14 May 2014	Termination of appointment of Helen Darling as a director (2 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8 (17 pages)
21 October 2013	Appointment of Michael Christian Lennard Parkinson as a director (3 pages)
14 May 2013	Appointment of Charles Nicholas Cockerell Gothard as a director (3 pages)
27 February 2013	Director's details changed for Andrew Jonathan Conder on 1 February 2013 (3 pages)
27 February 2013	Director's details changed for Andrew Jonathan Conder on 1 February 2013 (3 pages)
18 January 2013	Total exemption full accounts made up to 30 April 2012 (4 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (15 pages)
17 July 2012	Director's details changed for Nicholas John Samuel Harries on 15 July 2011 (3 pages)
14 June 2012	Secretary's details changed for Lauren Thurgill on 26 August 2011 (1 page)
11 June 2012	Appointment of Oliver Henry Court as a director (3 pages)
17 January 2012	Total exemption full accounts made up to 30 April 2011 (4 pages)
23 December 2011	Director's details changed for Andrew Jonathan Conder on 29 January 2011 (3 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (14 pages)
10 August 2011	Appointment of Lauren Thurgill as a secretary (3 pages)
10 August 2011	Termination of appointment of John Macdonald as a secretary (2 pages)
3 May 2011	Termination of appointment of Bernard Clutton as a director (1 page)
14 January 2011	Appointment of Julian Francis Howard as a director (3 pages)
11 January 2011	Termination of appointment of Simon Martin as a director (2 pages)
11 January 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (15 pages)
18 February 2010	Director's details changed for Piers David Barclay on 27 January 2010 (3 pages)
11 February 2010	Director's details changed for Helen Marie Darling on 27 January 2010 (3 pages)
14 January 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Secretary's details changed for John Angus Macdonald on 15 November 2009 (1 page)
23 November 2009	Secretary's details changed for Robert John Porteous on 15 November 2009 (1 page)
23 November 2009	Secretary's details changed for Edward John Kisby on 15 November 2009 (1 page)
26 January 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
26 November 2008	Return made up to 15/11/08; full list of members (8 pages)
12 May 2008	Director appointed simon richard martin (2 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
9 May 2008	Resolutions RES13 ‐ Re directors authorisation 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 May 2008	Appointment terminated director conway phippen (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page)
7 May 2008	Appointment terminated director robert sutton (1 page)
23 April 2008	Director's change of particulars / nicholas harries / 07/03/2008 (1 page)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 April 2008	Director's change of particulars / timothy vos / 07/03/2008 (1 page)
25 March 2008	Director's change of particulars / bernard clutton / 07/03/2008 (1 page)
25 March 2008	Director's change of particulars / andrew conder / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / piers barclay / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / sebastian prichard jones / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / matthew pintus / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / helen darling / 07/03/2008 (1 page)
15 January 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 15/11/07; full list of members (5 pages)
21 September 2007	Director's particulars changed (1 page)
14 May 2007	Secretary's particulars changed (1 page)
11 May 2007	New director appointed (2 pages)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
4 December 2006	Return made up to 15/11/06; full list of members (4 pages)
30 November 2006	Secretary's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
3 May 2006	Director resigned (1 page)
7 April 2006	New director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
28 March 2006	New secretary appointed (2 pages)
14 December 2005	Return made up to 15/11/05; full list of members (4 pages)
12 December 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
6 December 2005	Director's particulars changed (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Return made up to 15/11/04; full list of members (9 pages)
3 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
27 July 2004	New director appointed (3 pages)
26 January 2004	New secretary appointed (2 pages)
20 January 2004	Director resigned (1 page)
7 January 2004	Secretary resigned (1 page)
2 December 2003	Return made up to 15/11/03; full list of members (10 pages)
21 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
12 April 2003	Director's particulars changed (1 page)
20 December 2002	Director resigned (1 page)
4 December 2002	Return made up to 15/11/02; full list of members (10 pages)
1 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
14 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
20 December 2001	Return made up to 15/11/01; full list of members (10 pages)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Secretary resigned (1 page)
14 December 2000	Return made up to 15/11/00; full list of members (11 pages)
30 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
30 November 2000	Director's particulars changed (1 page)
25 November 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
25 November 1999	Return made up to 15/11/99; full list of members (15 pages)
9 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
26 November 1998	Return made up to 15/11/98; full list of members (17 pages)
26 November 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Director resigned (1 page)
23 January 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
24 November 1997	Return made up to 15/11/97; full list of members (19 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
27 November 1996	Return made up to 15/11/96; full list of members (21 pages)
4 September 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
11 August 1996	Secretary resigned (1 page)
6 May 1996	Director resigned (1 page)
17 November 1995	Return made up to 15/11/95; full list of members (44 pages)
29 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)