Mactaggart Investment Company Limited

Company Name	Mactaggart Investment Company Limited
Company Status	Active
Company Number	10965783
Category	Private Limited Company
Incorporation Date	15 September 2017(6 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	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr William Karl David Laxton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(same day as company formation)
Role	Real Estate Private Equity
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Philip Auld Mactaggart
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Mr Robert Henry Haldane Peto
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	William John Cane
Status	Current
Appointed	15 September 2017(same day as company formation)
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	12 May 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Director Name	Ivaylo Volodiev Ninov
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 September 2017(same day as company formation)
Role	Real Estate Professional
Country of Residence	United States
Correspondence Address	589 Fifth Avenue New York 10017

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	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week 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: Real property: freehold land with registered title number NGL864725 and leasehold lands forming title numbers NGL573475, NGL598091, NGL643789. For full details of all the real property charged by the company, please refer to the charging document directly. Outstanding
11 July 2018	Delivered on: 12 July 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) (as Defined in the Instrument) 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: Freehold land SW1Y 4XA title number NGL864725. The leasehold land title number NGL573475. The freehold land SW1Y 6HF title number NGL864725. The leasehold land title number NGL598091. The freehold land SW1Y 6HD title number NGL864725. The leasehold land title number NGL643789. 193-197 high holborn WC1A 1NU title number NGL758680. For more details please refer to the instrument. Outstanding

Filing History

4 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
2 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
26 June 2023	Director's details changed for Mr Robert Henry Haldane Peto on 14 June 2023 (2 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of John Auld Mactaggart as a director on 4 January 2022 (1 page)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
25 May 2021	Appointment of Mr John Auld Mactaggart as a director on 12 May 2021 (2 pages)
12 April 2021	Registration of charge 109657830004, created on 7 April 2021 (20 pages)
12 April 2021	Registration of charge 109657830003, created on 7 April 2021 (54 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (15 pages)
25 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
12 July 2018	Registration of charge 109657830002, created on 11 July 2018 (21 pages)
22 March 2018	Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
25 October 2017	Registration of charge 109657830001, created on 20 October 2017 (49 pages)
25 October 2017	Registration of charge 109657830001, created on 20 October 2017 (49 pages)
15 September 2017	Incorporation Statement of capital on 2017-09-15 GBP 1 (67 pages)
15 September 2017	Incorporation Statement of capital on 2017-09-15 GBP 1 (67 pages)

Mactaggart Investment Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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