Macquarie Restorations Limited. Head office in London. Check Director.

Macquarie Restorations Limited, London

Macquarie Restorations Limited is a private limited company. Situated at 1 More London Place, London SE1 2AF, this 14 years old company was incorporated on 2009-10-23 and is officially classified as "development of building projects" (SIC: 41100).
3 directors can be found in the business: Abigail N. (appointed on 06 June 2023), Peter S. (appointed on 08 December 2020), Daniel S. (appointed on 11 January 2018). Among the secretaries (1 in total), we can name: Helen E. (appointed on 13 July 2011).

About
Name: Macquarie Restorations Limited
Number: 07055620
Incorporation date: 2009-10-23
End of financial year: 31 March


Address:	1 More London Place London SE1 2AF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Macquarie Investments 1 Limited

4 February 2022

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	05582630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Investments 2 Limited

6 April 2016 - 4 February 2022

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	05708696
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Macquarie Restorations Limited confirmation statement filing is 2024-05-14. The most recent one was submitted on 2023-04-30. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

Company filing

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Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD at an unknown date filed on: 16th, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD at an unknown date filed on: 16th, August 2023 \| address	Free Download (2 pages)
AD01	Change of registered address from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 12th August 2023 to 1 More London Place London SE1 2AF filed on: 12th, August 2023 \| address	Free Download (2 pages)
AP01	New director was appointed on 6th June 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th June 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 26th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 20th, September 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 21st June 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2021 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 9th, February 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2nd December 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2020 filed on: 16th, December 2020 \| officers	Free Download (2 pages)
CH01	On 27th November 2019 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 21st, November 2019 \| accounts	Free Download (2 pages)
CH01	On 22nd November 2018 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 11th January 2018 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2017 filed on: 6th, November 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 7th, October 2017 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th December 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2016: 1.00 GBP capital
AP01	New director was appointed on 15th December 2015 filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th December 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 16th April 2015 filed on: 16th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2015 filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 8th December 2014 filed on: 9th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th December 2014 filed on: 9th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2014 filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
AP03	On 6th December 2013, company appointed a new person to the position of a secretary filed on: 6th, December 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 17th May 2013 filed on: 17th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th February 2013 filed on: 12th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st January 2013 filed on: 21st, January 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (2 pages)
AP03	On 22nd May 2012, company appointed a new person to the position of a secretary filed on: 22nd, May 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 1st September 2011 filed on: 1st, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th July 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21st March 2011 filed on: 21st, March 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd October 2010 filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 30th July 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH01	On 4th December 2009 director's details were changed filed on: 18th, December 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 3rd December 2009 filed on: 3rd, December 2009 \| officers	Free Download (4 pages)
AP01	New director was appointed on 17th November 2009 filed on: 17th, November 2009 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2010 to 31st March 2011 filed on: 12th, November 2009 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 11th November 2009 filed on: 11th, November 2009 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, October 2009 \| incorporation	Free Download (39 pages)

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