MCFADDENS & CO PLC is a business entity registered at Companies House, UK, with entity identifier is 03295548. The registration start date is December 23, 1996. The current status is Active.
Company Number | 03295548 |
Company Name | MCFADDENS & CO PLC |
Registered Address |
C/o Mcfaddens The City Tower Level 4 40 Basinghall Street London EC2V 5DE |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-12-23 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-20 |
Returns Last Update | 2015-12-23 |
Confirmation Statement Due Date | 2021-02-03 |
Confirmation Statement Last Update | 2019-12-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
C/O MCFADDENS THE CITY TOWER LEVEL 4 |
Post Town | 40 BASINGHALL STREET |
County | LONDON |
Post Code | EC2V 5DE |
Entity Name | Office Address |
---|---|
KICKSTART MONEY | The Giving Department Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, United Kingdom |
DALY BRIGHTNESS LIMITED | C/o Mark Davies & Associates City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
HARLOW GARDENS MANAGEMENT LIMITED | C/o Mcfaddens LLP City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
MELIO HEALTH UK LIMITED | C/o Mark Davies & Associates Limited City Tower, 40 Basinghall Street, London, EC2V 5DE, England |
ROUSE INTERNATIONAL LIMITED | 4th Floor City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
PORTIT LIMITED | 40 Basinghall Street, City Tower, 17th Floor, London, EC2V 5DE, United Kingdom |
BITYOUNG LIMITED | 40 Basinghall St, London, EC2V 5DE, England |
BRIGHT 4 FUTURES LIMITED | C/o Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
BOLLIER DESIGN LIMITED | C/o Mark Davies & Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
GOOD KARMA INVESTMENTS LIMITED | Mark Davies and Associates, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CITY TOWER SECRETARIAL SERVICES LIMITED | Secretary (Active) | C/O Mcfaddens Llp, City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | / 9 November 2006 |
/ |
|
EPPEL, Timothy David Lewis | Director (Active) | 39 Sussex Square, London, W2 2SP | July 1945 / 31 December 1996 |
British / United Kingdom |
Director |
CITY TOWER SECRETARIAL SERVICES LIMITED | Director (Active) | C/O Mcfaddens Llp, City Tower, Level 4, 40 Basinghall Street, London, United Kingdom, EC2V 5DE | / 9 November 2006 |
/ |
|
BOOK, Robert | Secretary (Resigned) | 7 Willow End, Totteridge, London, N20 8EP | / 15 May 1997 |
/ |
|
MORROW, Geoffrey Stanton | Secretary (Resigned) | 180 Nether Street, London, N3 1PE | / 10 April 2000 |
/ |
|
NEHORAI, Julius | Secretary (Resigned) | 50 Manor House, London, NW1 5NP | / 31 December 1996 |
/ |
|
PENNA, Mark Charles | Secretary (Resigned) | 1 Oakley Gardens, Chelsea, London, SW3 5QH | / 10 February 2006 |
/ |
|
ST JAMES'S SECRETARIES LIMITED | Secretary (Resigned) | Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | / 23 December 1996 |
/ |
|
BOOK, Robert | Director (Resigned) | 7 Willow End, Totteridge, London, N20 8EP | March 1947 / 15 May 1997 |
British / United Kingdom |
Consultant |
MORROW, Geoffrey Stanton | Director (Resigned) | 180 Nether Street, London, N3 1PE | May 1942 / 10 April 2000 |
British / England |
Director |
NEHORAI, Julius | Director (Resigned) | 50 Manor House, London, NW1 5NP | June 1944 / 31 December 1996 |
British / |
Director |
PENNA, Mark Charles | Director (Resigned) | 1 Oakley Gardens, Chelsea, London, SW3 5QH | December 1984 / 10 February 2006 |
British / |
Investor |
ST JAMES'S DIRECTORS LIMITED | Nominee Director (Resigned) | 88 Kingsway, Holborn, London, WC2B 6AW | / 23 December 1996 |
/ |
Post Town | 40 BASINGHALL STREET |
Post Code | EC2V 5DE |
SIC Code | 70229 - Management consultancy activities other than financial management |
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