Macfarlanes Limited

Company Name	Macfarlanes Limited
Directors	Sebastian James Prichard Jones and Luke Powell
Company Status	Active
Company Number	02292048
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 7 months ago)
Previous Names	Macfarlanes Limited and MACS Temp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	06 January 2003(14 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Sebastian James Prichard Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Solicitor
Country of Residence	England
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(33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Roger Myles Formby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 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 Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Secretary Name	Mr Andrew Hubert Gwyn Jennings
Nationality	British
Status	Resigned
Appointed	02 February 1993(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	2 Cardinal Drive Walton-On-Thames Surrey KT12 3AX

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	06 July 1993(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 January 2003)
Role	Secretary
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Conway Paul Phippen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(10 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Robert Hiles Sutton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(10 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Simon Richard Martin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
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(19 years, 8 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(22 years, 4 months 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

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

2 at £1	Macfarlanes LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Filing History

12 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
16 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
11 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
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)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 February 2009	Return made up to 02/02/09; full list of members (4 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
12 May 2008	Director appointed simon richard martin (2 pages)
9 May 2008	Resolutions RES13 ‐ Sec 1755A 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 May 2008	Appointment terminated director robert sutton (1 page)
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)
27 February 2008	Return made up to 02/02/08; full list of members (4 pages)
4 February 2008	Memorandum and Articles of Association (9 pages)
29 January 2008	Company name changed macs temp LIMITED\certificate issued on 29/01/08 (2 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 February 2007	Return made up to 02/02/07; full list of members (3 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 November 2006	Secretary's particulars changed (1 page)
20 February 2006	Return made up to 02/02/06; full list of members (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 February 2005	Return made up to 02/02/05; full list of members (2 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 February 2004	Return made up to 02/02/04; full list of members (6 pages)
27 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
17 February 2003	Return made up to 02/02/03; full list of members (6 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (2 pages)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 February 2002	Return made up to 02/02/02; full list of members (6 pages)
28 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 February 2001	Return made up to 02/02/01; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 February 2000	Return made up to 02/02/00; full list of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 May 1999	New director appointed (3 pages)
8 February 1999	Return made up to 02/02/99; full list of members (8 pages)
1 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 February 1998	Return made up to 02/02/98; full list of members (8 pages)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 February 1997	Return made up to 02/02/97; full list of members (8 pages)
4 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
15 February 1996	Return made up to 02/02/96; full list of members (8 pages)
24 April 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
1 September 1988	Incorporation (18 pages)

Macfarlanes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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