Macquarie Meters 2 (UK) Limited, London
Macquarie Meters 2 (Uk) Limited is a private limited company. Formerly, it was named Senatestar Limited (changed on 2003-11-10). Located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the aforementioned 20 years old firm was incorporated on 2003-10-03 and is officially classified as "financial leasing" (Standard Industrial Classification code: 64910).2 directors can be found in this company: Mickael B. (appointed on 03 October 2023), Neil D. (appointed on 23 March 2020). Moving on to the secretaries (1 in total), we can name: Helen E. (appointed on 07 June 2013).
| About | |
|---|---|
| Name: Macquarie Meters 2 (UK) Limited | |
| Number: 04920378 | |
| Incorporation date: 2003-10-03 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
64910 - Financial leasing |
Company staff
People with significant control
Macquarie Energy Leasing Limited
16 September 2016
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8253776 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Leasing (Uk) Limited
6 April 2016 - 16 September 2016
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02997799 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Macquarie Meters 2 (Uk) Limited confirmation statement filing is 2023-05-14. The previous confirmation statement was sent on 2022-04-30. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Macquarie Energy Leasing Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London. Macquarie Leasing (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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| Type | Free download | |
|---|---|---|
| SH20 |
Statement by Directors filed on: 30th, March 2023 | capital |
Free Download
(1 page)
|
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