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7 MACFARLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 7 Macfarlane Limited. The company was founded 7 years ago and was given the registration number 10801458. The firm's registered office is in LONDON. You can find them at 45 Stanlake Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:7 MACFARLANE LIMITED
Company Number:10801458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 Stanlake Road, London, England, W12 7HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Stanlake Road, London, England, W12 7HG

Secretary20 June 2017Active
45, Stanlake Road, London, England, W12 7HG

Director05 June 2017Active
45, Stanlake Road, London, England, W12 7HG

Director20 June 2017Active

People with Significant Control

Ms Sabine Guerry
Notified on:05 June 2017
Status:Active
Date of birth:July 1964
Nationality:French
Country of residence:England
Address:45, Stanlake Road, London, England, W12 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jean-Francois Villaneau
Notified on:05 June 2017
Status:Active
Date of birth:October 1960
Nationality:French
Country of residence:England
Address:45, Stanlake Road, London, England, W12 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-22Capital

Capital allotment shares.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-04-15Capital

Capital name of class of shares.

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2021-04-15Capital

Capital variation of rights attached to shares.

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2021-04-15Resolution

Resolution.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-11-20Accounts

Change account reference date company previous shortened.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts amended with accounts type micro entity.

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2020-05-05Accounts

Accounts amended with accounts type micro entity.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-10Accounts

Accounts amended with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts amended with accounts type micro entity.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-17Persons with significant control

Notification of a person with significant control.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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