MACLEW LIMITED

Profile MACLEW LIMITED

Actual on 01.09.2021
Company name
MACLEW LIMITED
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Company number
00476250
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 December 1949
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
41100 - Development of building projects
55100 - Hotels and similar accommodation
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
26 ALMA SQUARE, ENGLAND, LONDON, NW8 9PY
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PSC and Officers MACLEW LIMITED

Officers

(as of 18.09.2020)

FARRELL, John Kevin
Status: Active
Appointed on: Friday, 14 February 1997
Correspondence address: 26 Alma Square, London, England, NW8 9PY
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: England
FRESSON, Michael John
Status: Not active
Appointed on: Wednesday, 05 October 1977
Resigned on: Thursday, 28 February 2013
Correspondence address: One America Square Crosswall, London, EC3N 2SG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VULANHOLM LIMITED
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Thursday, 28 February 2013
Correspondence address: 88 St. James's Street, London, SW1A 1PL
Role: Corporate Secretary
FRESSON, Mark Adrian
Status: Not active
Resigned on: Wednesday, 25 October 1995
Correspondence address: Flat 5, 8 Ormonde Gate, London, SW3 4EU
Role: Secretary
FRESSON, Mark Adrian
Status: Not active
Resigned on: Wednesday, 25 October 1995
Correspondence address: Flat 5, 8 Ormonde Gate, London, SW3 4EU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 23 December 2016
Legal form: Persons With Significant Control Statement
The Sterling Credit Group Limited
Status: Active
Notified on: Tuesday, 16 February 2021
Correspondence address: Number One Vicarage Lane London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 02657191
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Friday, 23 December 2016
Legal form: Persons With Significant Control Statement