Macfor 3 Nominees Limited, London

Macfor 3 Nominees Limited is a private limited company. Located at 5 New Street Square, London EC4A 3TW, this 4 years old business was incorporated on 2019-09-03 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: Colin C. (appointed on 04 November 2021), Kirstie M. (appointed on 03 September 2019), Philippa B. (appointed on 03 September 2019).
About
Name: Macfor 3 Nominees Limited
Number: 12187462
Incorporation date: 2019-09-03
End of financial year: 31 October
 
Address: 5 New Street Square
London
EC4A 3TW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Colin C.
4 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philippa B.
3 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kirstie M.
3 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David O.
3 September 2019 - 4 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Macfor 3 Nominees Limited confirmation statement filing is 2024-09-16. The most recent confirmation statement was sent on 2023-09-02. The date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

4 persons of significant control are reported in the Companies House, namely: Colin C. that owns over 3/4 of shares, 3/4 to full of voting rights. Philippa B. that owns over 3/4 of shares, 3/4 to full of voting rights. Kirstie M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/02
filed on: 12th, September 2023 | confirmation statement
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