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MACQUARIE METERS 5 (UK) LIMITED - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Company Information
- Company registration number
- 09794737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ropemaker Place
- 28 Ropemaker Street
- London
- EC2Y 9HD
- United Kingdom Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom UK
Management
- Managing Directors
- DENLEY, Neil
- MACKIE, Stuart
- STOKES, Peter Reginald
- Company secretaries
- EVERITT, Helen Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-25
- Age Of Company 2015-09-25 8 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Macquarie Investments 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300KEFV0OR5VOLO35
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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MACQUARIE METERS 5 (UK) LIMITED Company Description
- MACQUARIE METERS 5 (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09794737. Its current trading status is "live". It was registered 2015-09-25. It has declared SIC or NACE codes as "77390". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Ropemaker Place .
Get MACQUARIE METERS 5 (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macquarie Meters 5 (Uk) Limited - Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
- 2015-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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change-person-director-company-with-change-date (2023-04-28) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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notification-of-a-person-with-significant-control (2022-02-21) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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accounts-with-accounts-type-full (2022-01-05) - AA
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accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-11) - CH01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-03-24) - AA
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change-person-director-company-with-change-date (2021-03-11) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-05-13) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-13) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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capital-allotment-shares (2017-03-02) - SH01
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-19) - TM02
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-person-director-company-with-change-date (2016-01-26) - CH01
keyboard_arrow_right 2015
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resolution (2015-10-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-10-15) - AA01
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incorporation-company (2015-09-25) - NEWINC