Company information:
Macquarie Restorations Limited (No: 07055620)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Company in liquidation
Incorporated: 23-Oct-2009
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-May-2024
Industry Class: 41100 - Development of building projects
Current Director: WARWICK HENRY DAVEY ( DOB: Aug-1964 From: Jan-2015 )
Current Director: ABIGAIL LOUISE NOTTINGHAM ( DOB: Nov-1978 From: Jun-2023 )
Current Director: DANIEL PAUL SMITH ( DOB: Mar-1981 From: Jan-2018 )
Current Director: DANIEL PAUL SMITH ( DOB: Mar-1981 From: Jan-2018 )
Current Director: PETER REGINALD STOKES ( DOB: Feb-1967 From: Dec-2020 )
Current Director: PETER REGINALD STOKES ( DOB: Feb-1967 From: Dec-2020 )
Current Secretary: HELEN LOUISE EVERITT ( From: Jul-2011 )
Current Secretary: HELEN LOUISE MANTLE ( From: Jul-2011 )
Resigned Director: PETER JOHN FARTHING ( From: Aug-2011 To: Jul-2013 )
Resigned Director: MATTHEW GUMMER ( DOB: Jun-1971 From: Dec-2014 To: Dec-2015 )
Resigned Director: PAUL ALAN JACKAMAN ( DOB: Dec-1972 From: Feb-2013 To: Dec-2014 )
Resigned Director: WAYNE ANTHONY LEAMON ( DOB: Dec-1960 From: Oct-2009 To: Jul-2011 )
Resigned Director: HILTON GRANT MUNRO ( DOB: Sep-1949 From: Oct-2009 To: Apr-2015 )
Resigned Director: ABIGAIL LOUISE NOTTINGHAM ( DOB: Nov-1978 From: Dec-2015 To: Jun-2021 )
Resigned Director: JENNIFER MARGARET ANNE OSWALD ( DOB: Mar-1979 From: Jun-2021 To: Jun-2023 )
Resigned Director: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Oct-2009 To: Jan-2013 )
Resigned Director: NIGEL DAVID TUNBRIDGE ( From: Oct-2014 To: Oct-2017 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( From: Oct-2009 To: May-2013 )
Resigned Secretary: OLIVIA ANN SHEPHERD ( From: Nov-2013 To: Dec-2016 )
Resigned Secretary: DOMINIC TAN ( From: Oct-2009 To: Jul-2011 )
Persons of Significant Control:
Macquarie Investments 1 Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-04)
Macquarie Investments 2 Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-04)