Mactaggart Heritable Limited

Company Name	Mactaggart Heritable Limited
Company Status	Active
Company Number	09760580
Category	Private Limited Company
Incorporation Date	3 September 2015(8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Hugh James Freund
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	01 January 2016(4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	1133 C/O Patterson,Belknap Webb & Tyler, Avenue Of The Americas New York New York 10036 United States

Director Name	Philip Auld Mactaggart
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	P.O. Box 1024 Millbrook New York 12545

Director Name	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Real Estate Private Equity
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Mr William John Cane
Status	Current
Appointed	31 August 2017(1 year, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr John Auld Mactaggart
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Michael Lefkowitz
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	31 January 2023(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Richard Paul Mellish
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Richard Paul Mellish
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Peter Nelson Armstrong
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 November 2022)
Role	Property
Country of Residence	United States
Correspondence Address	525 East 72nd Street 12th Fl New York 10021

Director Name	Mr Ivaylo Volodiev Ninov
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 May 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2024)
Role	Real Estate & Finance
Country of Residence	United States
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr John Harald Orneberg
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 February 2019(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 08 January 2020)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Contact

Website	www.thenadler.com
Telephone	020 37503600
Telephone region	London

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

7 April 2021	Delivered on: 12 April 2021 Persons entitled: Ing Bank N.V., London Branch as Security Agent (As Defined in the Instrument) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
7 April 2021	Delivered on: 12 April 2021 Persons entitled: Ing Bank N.V., London Branch as Security Agent (As Defined in the Instrument) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
20 October 2017	Delivered on: 7 November 2017 Persons entitled: Ing Bank N.V., London Branch (As Security Trustee for the Secured Parties (as Defined in the Facility Agreement)) Classification: A registered charge Particulars: N/A. Outstanding
20 October 2017	Delivered on: 25 October 2017 Persons entitled: Ing Bank N.V., London Branch (As Security Trustee for the Secured Parties (as Defined in the Facility Agreement)) Classification: A registered charge Particulars: N/A. Outstanding
31 December 2015	Delivered on: 5 January 2016 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: A registered charge Outstanding

Filing History

9 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 31 December 2022 (25 pages)
26 June 2023	Director's details changed for Mr Robert Henry Haldane Peto on 14 June 2023 (2 pages)
3 February 2023	Appointment of Mr Michael Lefkowitz as a director on 31 January 2023 (2 pages)
5 December 2022	Termination of appointment of Peter Nelson Armstrong as a director on 16 November 2022 (1 page)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (24 pages)
9 September 2022	Notification of John (Jack) Auld Mactaggart as a person with significant control on 18 August 2022 (2 pages)
9 September 2022	Confirmation statement made on 4 November 2021 with updates (5 pages)
9 September 2022	Cessation of Philip Auld Mactaggart as a person with significant control on 21 February 2022 (1 page)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with updates (5 pages)
12 April 2021	Registration of charge 097605800005, created on 7 April 2021 (29 pages)
12 April 2021	Registration of charge 097605800004, created on 7 April 2021 (30 pages)
10 November 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
22 September 2020	Director's details changed for Mr Jack Auld Mactaggart on 22 September 2020 (2 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with updates (6 pages)
27 July 2020	Appointment of Mr Jack Auld Mactaggart as a director on 24 July 2020 (2 pages)
20 January 2020	Termination of appointment of John Harald Orneberg as a director on 8 January 2020 (1 page)
15 October 2019	Sub-division of shares on 24 July 2019 (6 pages)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
17 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
22 February 2019	Statement by Directors (1 page)
22 February 2019	Resolutions RES13 ‐ Cancellation of share premium account 21/12/2018 (1 page)
22 February 2019	Statement of capital on 22 February 2019 GBP 953,401.00 (3 pages)
22 February 2019	Solvency Statement dated 21/12/18 (1 page)
8 February 2019	Appointment of Mr John Harald Orneberg as a director on 6 February 2019 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with updates (6 pages)
7 November 2017	Registration of charge 097605800003, created on 20 October 2017 (29 pages)
7 November 2017	Registration of charge 097605800003, created on 20 October 2017 (29 pages)
25 October 2017	Registration of charge 097605800002, created on 20 October 2017 (30 pages)
25 October 2017	Registration of charge 097605800002, created on 20 October 2017 (30 pages)
25 October 2017	Satisfaction of charge 097605800001 in full (1 page)
25 October 2017	Satisfaction of charge 097605800001 in full (1 page)
4 September 2017	Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Richard Paul Mellish as a secretary on 31 August 2017 (1 page)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr William John Cane as a secretary on 31 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
13 June 2017	Appointment of Mr Ivaylo Volodiev Ninov as a director on 15 May 2017 (2 pages)
13 June 2017	Appointment of Mr Ivaylo Volodiev Ninov as a director on 15 May 2017 (2 pages)
30 May 2017	Appointment of Mr William Karl David Laxton as a director on 16 May 2017 (2 pages)
30 May 2017	Appointment of Mr William Karl David Laxton as a director on 16 May 2017 (2 pages)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017 (1 page)
20 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
22 August 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
22 August 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
19 August 2016	Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD (1 page)
19 August 2016	Register(s) moved to registered office address 2 Babmaes Street London SW1Y 6HD (1 page)
17 May 2016	Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
17 May 2016	Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
12 January 2016	Appointment of Peter Nelson Armstrong as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Philip Auld Mactaggart as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Hugh James Freund as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Rupert James Clarke as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Robert Henry Haldane Peto as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Hugh James Freund as a director on 1 January 2016 (2 pages)
12 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 1,906,802 (6 pages)
12 January 2016	Appointment of Philip Auld Mactaggart as a director on 1 January 2016 (2 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
12 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
12 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 1,906,802 (6 pages)
12 January 2016	Appointment of Peter Nelson Armstrong as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Rupert James Clarke as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Robert Henry Haldane Peto as a director on 1 January 2016 (2 pages)
5 January 2016	Registration of charge 097605800001, created on 31 December 2015 (27 pages)
5 January 2016	Registration of charge 097605800001, created on 31 December 2015 (27 pages)
31 December 2015	Statement by Directors (1 page)
31 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2015	Solvency Statement dated 22/12/15 (1 page)
31 December 2015	Solvency Statement dated 22/12/15 (1 page)
31 December 2015	Statement of capital on 31 December 2015 GBP 953,401 (5 pages)
31 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2015	Statement by Directors (1 page)
31 December 2015	Statement of capital on 31 December 2015 GBP 953,401 (5 pages)
9 December 2015	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Statement of capital following an allotment of shares on 17 November 2015 USD 0.50 GBP 1 (4 pages)
9 December 2015	Solvency Statement dated 17/11/15 (1 page)
9 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2015	Statement of capital following an allotment of shares on 17 November 2015 USD 0.50 GBP 1 (4 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1 (4 pages)
9 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1 (4 pages)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Solvency Statement dated 17/11/15 (1 page)
9 December 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2015	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
9 December 2015	Statement by Directors (1 page)
8 December 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
8 December 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 September 2015	Appointment of Richard Paul Mellish as a secretary on 3 September 2015 (2 pages)
3 September 2015	Termination of appointment of Richard Paul Mellish as a director on 3 September 2015 (1 page)
3 September 2015	Appointment of Richard Paul Mellish as a secretary on 3 September 2015 (2 pages)
3 September 2015	Incorporation Statement of capital on 2015-09-03 USD .5 (60 pages)
3 September 2015	Incorporation Statement of capital on 2015-09-03 USD .5 (60 pages)
3 September 2015	Termination of appointment of Richard Paul Mellish as a director on 3 September 2015 (1 page)

Mactaggart Heritable Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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