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Name

Macquarie Restorations Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 07055620 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Macquarie Investments 1 Limited Status: Active Notified: 04/02/2022 Companies House Number: 05582630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Macquarie Investments 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2022 Companies House Number: 05708696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Everitt, Helen Louise London Status: Active Notified: 13/07/2011 Role: Secretary
    Mantle, Helen Louise London Status: Active Notified: 13/07/2011 Role: Secretary
    Nottingham, Abigail Louise London Status: Active Notified: 06/06/2023 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Daniel Paul London Status: Active Notified: 11/01/2018 Date of Birth: 03/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Stokes, Peter Reginald London Status: Active Notified: 08/12/2020 Date of Birth: 02/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Australian