Macrae Trustees Limited

Company Name	Macrae Trustees Limited
Company Status	Active
Company Number	09330124
Category	Private Limited Company
Incorporation Date	27 November 2014(9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Julian Alister Turnbull
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Marco Corsaro
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	30 April 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Executive
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Amedeo Guffanti
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	30 April 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Executive
Country of Residence	Italy
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Current
Appointed	27 November 2014(same day as company formation)
Correspondence Address	60 Gracechurch Street London EC3V 0HR

Director Name	Mr Robert George Gaskell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Cannon Street London EC4N 6EU

Director Name	Mr Kirthi Ravindra Goonesena
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kirthi Goonesena 50.00% Ordinary
1 at £1	Robert Gaskell 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 February 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Kirthi Ravindra Goonesena as a director on 8 May 2020 (1 page)
12 May 2020	Appointment of Mr Amedeo Guffanti as a director on 30 April 2020 (2 pages)
12 May 2020	Appointment of Mr. Marco Corsaro as a director on 30 April 2020 (2 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
18 October 2019	Appointment of Mr Julian Alister Turnbull as a director on 18 October 2019 (2 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018	Cessation of Robert George Gaskell as a person with significant control on 1 December 2017 (1 page)
7 December 2018	Notification of Julian Turnbull as a person with significant control on 1 December 2017 (2 pages)
7 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
29 November 2016	Compulsory strike-off action has been discontinued (1 page)
29 November 2016	Compulsory strike-off action has been discontinued (1 page)
28 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
19 September 2016	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page)
19 September 2016	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 (1 page)
12 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 12 August 2016 (1 page)
12 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
12 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 12 August 2016 (1 page)
7 March 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 (1 page)
2 March 2016	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 (1 page)
17 February 2016	Termination of appointment of Robert George Gaskell as a director on 11 December 2015 (1 page)
17 February 2016	Termination of appointment of Robert George Gaskell as a director on 11 December 2015 (1 page)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (4 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 November 2014	Incorporation Statement of capital on 2014-11-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Macrae Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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