Company Information for

MACFARLANES NOMINEES LIMITED

20 CURSITOR STREET, LONDON, EC4A 1LT,

Company Registration Number

01677787

Private Limited Company

Active

About Macfarlanes Nominees Ltd

MACFARLANES NOMINEES LIMITED was founded on 1982-11-12 and has its registered office in London. The organisation's status is listed as "Active". Macfarlanes Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MACFARLANES NOMINEES LIMITED

Legal Registered Office

20 CURSITOR STREET
LONDON
EC4A 1LT
Other companies in EC4A

Filing Information

Company Number	01677787
Date formed	1982-11-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/12/2024
Latest filing return	15/11/2015
Filing return next due	13/12/2016
Type of accounts	DORMANT

Last Datalog update:

2023-12-05 08:29:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bibi Rahima Ally	Company Secretary		2006-03-23	UNITED KINGDOM
Lauren Dare	Company Secretary		2011-08-02
Edward John Kisby	Company Secretary		2005-07-25
Robert John Porteous	Company Secretary		2005-07-20
Victoria Louise Tracey	Company Secretary		2017-05-01
Piers David Barclay	Director	SOLICITOR	2005-05-01
Andrew Jonathan Conder	Director	SOLICITOR	1997-02-17	ENGLAND
Oliver Henry Court	Director	SOLICITOR	2012-05-28	ENGLAND
Charles Nicholas Cockerell Gothard	Director	SOLICITOR	2013-05-01	ENGLAND
Nicholas John Samuel Harries	Director	SOLICITOR	2007-05-01	ENGLAND
Julian Francis Howard	Director	SOLICITOR	2011-01-01	ENGLAND
Charles David Zelenka Martin	Director	SOLICITOR	2008-05-01	UNITED KINGDOM
Isobel Mary Morton	Director	SOLICITOR	2018-05-01	ENGLAND
Sebastian James Prichard Jones	Director	SOLICITOR	2005-05-01	UNITED KINGDOM
Edward Nicholas Reed	Director	SOLICITOR	2004-07-20	UNITED KINGDOM
Jennifer Michelle Smithson	Director	SOLICITOR	2014-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Christian Lennard Parkinson	Director	2013-10-09	2015-10-31
Helen Marie Darling	Director	2005-05-01	2014-04-30
John Angus Macdonald	Company Secretary	2005-05-06	2011-07-27
Bernard Geoffrey Owen Clutton	Director	1992-11-15	2011-04-30
Simon Richard Martin	Director	2008-05-01	2010-12-31
Conway Paul Phippen	Director	2006-03-24	2008-05-01
Karen Jane Wall	Company Secretary	2003-07-11	2005-07-25
Matthew David Barnett	Company Secretary	2004-01-21	2005-02-11
Michael Anthony Hayes	Director	1992-11-15	2004-01-14
Geraldine Fitzpatrick	Company Secretary	1992-11-15	2003-12-28
Thomas David Matthews	Company Secretary	1998-05-01	2003-07-11
Brian Richard Kincaid	Company Secretary	1992-11-15	2001-09-28
Roger Myles Formby	Director	1992-11-15	1999-04-30
William Brian Lawrence	Company Secretary	1993-11-15	1999-03-26
John Joseph Dilger	Director	1992-11-15	1998-04-30
Christopher Henry Woodbine Parish	Director	1992-11-15	1997-04-30
Eric James Gosling	Company Secretary	1992-11-15	1996-07-31
Guy James Mclean Buckley	Director	1992-11-15	1996-04-30
Barbara Patricia Newman	Company Secretary	1992-11-15	1994-04-06

Related Directorships for Bibi Rahima Ally

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bibi Rahima Ally	ARCHANGELS LIMITED	Company Secretary	2009-04-16	CURRENT	2009-04-16	Active - Proposal to Strike off
Bibi Rahima Ally	CRANE MIDCO LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
Bibi Rahima Ally	NOONAN TOPCO LIMITED	Company Secretary	2008-07-15	CURRENT	2008-07-15	Active
Bibi Rahima Ally	PATH SPIRIT LIMITED	Company Secretary	2008-03-27	CURRENT	2008-03-27	Active
Bibi Rahima Ally	IPGL NO.1 LTD	Company Secretary	2007-12-11	CURRENT	2007-12-11	Active
Bibi Rahima Ally	RAPID HOLDINGS LIMITED	Company Secretary	2007-10-11	CURRENT	2007-10-01	Dissolved 2016-03-22
Bibi Rahima Ally	IPGL NO.4 LTD	Company Secretary	2007-07-18	CURRENT	2007-07-17	Active
Bibi Rahima Ally	NEWCO LONDON CITY LIMITED	Company Secretary	2007-06-20	CURRENT	2007-06-20	Active - Proposal to Strike off
Bibi Rahima Ally	NUMBER SIX NOMINEES LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-19	Dissolved 2016-03-29
Bibi Rahima Ally	SIRAI MANAGEMENT LTD	Company Secretary	2007-02-20	CURRENT	2007-02-19	Active
Bibi Rahima Ally	IPGL NO.5 LTD	Company Secretary	2007-02-20	CURRENT	2007-02-19	Active - Proposal to Strike off
Bibi Rahima Ally	IPGL NO.9 LTD	Company Secretary	2006-12-18	CURRENT	2006-12-18	Active - Proposal to Strike off
Bibi Rahima Ally	ACTIONCORP LIMITED	Company Secretary	2006-12-05	CURRENT	2006-10-17	Dissolved 2013-10-16
Bibi Rahima Ally	721 KNIGHTSBRIDGE LIMITED	Company Secretary	2006-11-08	CURRENT	2006-10-23	Active
Bibi Rahima Ally	LODSWORTH MANOR PROPERTY COMPANY	Company Secretary	2006-10-18	CURRENT	2006-10-18	Dissolved 2015-03-10
Bibi Rahima Ally	HBI NO. 2 LIMITED	Company Secretary	2006-08-18	CURRENT	2006-08-18	Dissolved 2015-03-24
Bibi Rahima Ally	MACSCO 2011 LIMITED	Company Secretary	2006-04-28	CURRENT	2003-08-21	Dissolved 2015-04-07
Bibi Rahima Ally	LANTERN ASSETS LIMITED	Company Secretary	2004-12-15	CURRENT	2004-12-02	Active
Bibi Rahima Ally	IPGL NO.3 LTD	Company Secretary	2004-12-10	CURRENT	1999-06-02	Active
Bibi Rahima Ally	SPREADLINE LIMITED	Company Secretary	2004-10-14	CURRENT	1996-06-28	Dissolved 2014-08-05
Bibi Rahima Ally	SPREADBET LIMITED	Company Secretary	2004-10-14	CURRENT	1996-06-03	Active - Proposal to Strike off
Bibi Rahima Ally	IPGL NO.6 LTD	Company Secretary	2004-10-14	CURRENT	1995-05-05	Active - Proposal to Strike off
Bibi Rahima Ally	IPGL NO.2 LTD	Company Secretary	2004-10-14	CURRENT	1998-07-30	Active
Bibi Rahima Ally	IPGL NO.11 LTD	Company Secretary	2004-10-14	CURRENT	1990-07-20	Active
Bibi Rahima Ally	IPGL NO.7 LTD	Company Secretary	2004-10-14	CURRENT	1993-09-30	Active
Bibi Rahima Ally	IPGL NO.8 LTD	Company Secretary	2004-10-14	CURRENT	1994-07-13	Active - Proposal to Strike off
Bibi Rahima Ally	INTERCAPITAL CLEARING LIMITED	Company Secretary	2004-10-14	CURRENT	1995-09-15	Active - Proposal to Strike off
Bibi Rahima Ally	IPGL LIMITED	Company Secretary	2004-10-14	CURRENT	1986-04-16	Active
Bibi Rahima Ally	EMBLETON TRUST CORPORATION LIMITED	Company Secretary	2004-04-30	CURRENT	2004-04-30	Active
Bibi Rahima Ally	AGENCE FRANCE-PRESSE LIMITED	Company Secretary	2003-05-26	CURRENT	1990-05-24	Active
Bibi Rahima Ally	CANNON NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1963-11-12	Active
Bibi Rahima Ally	WIZARD PARTNERS UK LIMITED	Company Secretary	2003-01-28	CURRENT	2001-06-19	Dissolved 2015-06-30
Bibi Rahima Ally	STOCKDALE STREET LIMITED	Company Secretary	2003-01-22	CURRENT	2002-07-09	Active
Bibi Rahima Ally	MALVIN INVESTMENT COMPANY LIMITED	Company Secretary	2003-01-17	CURRENT	1955-11-23	Active
Bibi Rahima Ally	MICHAEL GRANT PUBLICATIONS LIMITED	Company Secretary	2003-01-16	CURRENT	1968-08-28	Dissolved 2016-12-13
Bibi Rahima Ally	FLEMING-HONOUR LIMITED	Company Secretary	2003-01-16	CURRENT	1962-01-03	Active
Bibi Rahima Ally	MACFARLANES LIMITED	Company Secretary	2003-01-06	CURRENT	1988-09-01	Active
Bibi Rahima Ally	CORPORATE UNDERWRITING AGENCIES LIMITED	Company Secretary	2002-12-05	CURRENT	1993-03-05	Dissolved 2014-07-08
Bibi Rahima Ally	CATASTROPHE UNDERWRITING AGENCIES LIMITED	Company Secretary	2002-12-05	CURRENT	1995-10-10	Dissolved 2014-07-08
Bibi Rahima Ally	DATAPOINT (U.K.) LIMITED	Company Secretary	2002-09-05	CURRENT	1969-06-09	Dissolved 2013-11-14
Bibi Rahima Ally	DRAGON NOMINEES LIMITED	Company Secretary	2002-07-19	CURRENT	2002-07-19	Active
Bibi Rahima Ally	NEPTUNE OIL & GAS LIMITED	Company Secretary	2002-06-21	CURRENT	2002-06-21	Active
Bibi Rahima Ally	FRANMOR NOMINEES LIMITED	Company Secretary	2002-05-01	CURRENT	2002-05-01	Active
Bibi Rahima Ally	AAVID THERMALLOY LIMITED	Company Secretary	2002-04-12	CURRENT	1967-10-25	Dissolved 2016-11-01
Bibi Rahima Ally	AAVID THERMALLOY UK LTD	Company Secretary	2002-04-12	CURRENT	1999-10-12	Active
Bibi Rahima Ally	PEME U.K. LIMITED	Company Secretary	2002-01-16	CURRENT	1998-03-31	Active - Proposal to Strike off
Bibi Rahima Ally	SC LONDON LIMITED	Company Secretary	2000-07-27	CURRENT	1999-07-16	Active - Proposal to Strike off
Bibi Rahima Ally	TOD'S UK LTD	Company Secretary	1999-11-18	CURRENT	1999-11-18	Active
Bibi Rahima Ally	BUSINESS AUCTIONS LIMITED	Company Secretary	1999-09-14	CURRENT	1999-08-18	Dissolved 2014-09-19
Bibi Rahima Ally	TEAM MARKETING UK LIMITED	Company Secretary	1997-06-17	CURRENT	1997-06-17	Active
Bibi Rahima Ally	02687567	Company Secretary	1997-01-29	CURRENT	1992-02-14	Liquidation
Bibi Rahima Ally	MILCHESTER PROPERTIES LIMITED	Company Secretary	1996-10-29	CURRENT	1996-08-21	Active

Related Directorships for Piers David Barclay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Piers David Barclay	DRAGON NOMINEES LIMITED	Director	2009-04-23	CURRENT	2002-07-19	Active
Piers David Barclay	FRANMOR NOMINEES LIMITED	Director	2008-10-21	CURRENT	2002-05-01	Active
Piers David Barclay	EMBLETON TRUST CORPORATION LIMITED	Director	2005-05-01	CURRENT	2004-04-30	Active

Related Directorships for Andrew Jonathan Conder

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jonathan Conder	BRIERY PROPERTY COMPANY LIMITED	Director	2017-10-12	CURRENT	1950-01-12	Active
Andrew Jonathan Conder	TARN HOUSE PROPERTY COMPANY LIMITED	Director	2017-10-12	CURRENT	1979-08-14	Liquidation
Andrew Jonathan Conder	RUSHETT COMMON PROPERTIES LIMITED	Director	2017-10-12	CURRENT	1981-06-18	Active
Andrew Jonathan Conder	BARBIE PROPERTIES LIMITED	Director	2017-10-12	CURRENT	1967-11-16	Active
Andrew Jonathan Conder	TREVENNAN PROPERTIES LIMITED	Director	2017-10-09	CURRENT	1981-12-01	Active
Andrew Jonathan Conder	LOSTWOOD PROPERTIES LIMITED	Director	2017-10-09	CURRENT	1970-01-13	Active
Andrew Jonathan Conder	LOXLEY PROPERTIES LIMITED	Director	2017-10-07	CURRENT	1987-03-12	Active
Andrew Jonathan Conder	HOEWOOD PROPERTIES LIMITED	Director	2017-10-04	CURRENT	1970-01-13	Active
Andrew Jonathan Conder	TYANE PROPERTIES LIMITED	Director	2017-10-04	CURRENT	1981-07-13	Active
Andrew Jonathan Conder	ROSMERRYN PROPERTIES LIMITED	Director	2017-10-04	CURRENT	1983-07-25	Active
Andrew Jonathan Conder	EYEWORTH PROPERTIES (HANTS) LIMITED	Director	2017-09-22	CURRENT	1975-10-31	Active
Andrew Jonathan Conder	ABERFORD PROPERTIES LIMITED	Director	2017-08-20	CURRENT	1964-12-24	Active
Andrew Jonathan Conder	RINGHAM PROPERTIES LIMITED	Director	2017-08-20	CURRENT	1966-05-17	Active
Andrew Jonathan Conder	PARLINGTON PROPERTIES LIMITED	Director	2017-08-20	CURRENT	1963-08-15	Active
Andrew Jonathan Conder	CANNON NOMINEES PROPERTIES LIMITED	Director	2017-05-01	CURRENT	1990-10-17	Active
Andrew Jonathan Conder	CANNON NOMINEES LIMITED	Director	2017-05-01	CURRENT	1963-11-12	Active
Andrew Jonathan Conder	THE BERMUDA SOCIETY	Director	2008-10-02	CURRENT	1987-10-19	Active
Andrew Jonathan Conder	NUMBER SIX NOMINEES LIMITED	Director	2007-03-19	CURRENT	2007-03-19	Dissolved 2016-03-29
Andrew Jonathan Conder	EMBLETON TRUST CORPORATION LIMITED	Director	2004-04-30	CURRENT	2004-04-30	Active

Related Directorships for Oliver Henry Court

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver Henry Court	EMBLETON TRUST CORPORATION LIMITED	Director	2012-05-24	CURRENT	2004-04-30	Active

Related Directorships for Charles Nicholas Cockerell Gothard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Nicholas Cockerell Gothard	EMBLETON TRUST CORPORATION LIMITED	Director	2013-05-01	CURRENT	2004-04-30	Active

Related Directorships for Nicholas John Samuel Harries

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Samuel Harries	BARDOWN PROPERTIES LIMITED	Director	2017-11-28	CURRENT	1966-04-21	Active
Nicholas John Samuel Harries	BEACONDART PROPERTIES LIMITED	Director	2017-11-28	CURRENT	1983-06-21	Active
Nicholas John Samuel Harries	RIVERSEA PROPERTY COMPANY LIMITED	Director	2017-11-28	CURRENT	1979-07-25	Active
Nicholas John Samuel Harries	FELLFOOT PROPERTY COMPANY LIMITED	Director	2017-11-27	CURRENT	1952-09-22	Active
Nicholas John Samuel Harries	REDHAM FARMS LIMITED	Director	2017-05-16	CURRENT	1941-08-22	Active
Nicholas John Samuel Harries	DRAGON NOMINEES LIMITED	Director	2015-03-12	CURRENT	2002-07-19	Active
Nicholas John Samuel Harries	MACSCO 57 LIMITED	Director	2013-04-29	CURRENT	2013-02-01	Active
Nicholas John Samuel Harries	MACSCO 58 LIMITED	Director	2013-04-29	CURRENT	2013-02-01	Active
Nicholas John Samuel Harries	PAVAN PROPERTIES LIMITED	Director	2011-01-12	CURRENT	1981-06-03	Liquidation
Nicholas John Samuel Harries	GATEWICK PROPERTIES LIMITED	Director	2011-01-12	CURRENT	1960-07-15	Active
Nicholas John Samuel Harries	EMBLETON TRUST CORPORATION LIMITED	Director	2007-05-01	CURRENT	2004-04-30	Active

Related Directorships for Julian Francis Howard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Francis Howard	JENAHURA LIMITED	Director	2014-06-30	CURRENT	2005-04-08	Active
Julian Francis Howard	MACFARLANES LIMITED	Director	2011-01-01	CURRENT	1988-09-01	Active
Julian Francis Howard	CANNON NOMINEES PROPERTIES LIMITED	Director	2011-01-01	CURRENT	1990-10-17	Active
Julian Francis Howard	MACFARLANES SERVICES LIMITED	Director	2011-01-01	CURRENT	1973-12-21	Active
Julian Francis Howard	EMBLETON TRUST CORPORATION LIMITED	Director	2011-01-01	CURRENT	2004-04-30	Active
Julian Francis Howard	CANNON NOMINEES LIMITED	Director	2011-01-01	CURRENT	1963-11-12	Active

Related Directorships for Charles David Zelenka Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles David Zelenka Martin	PALLANT HOUSE GALLERY	Director	2016-12-09	CURRENT	2004-02-16	Active
Charles David Zelenka Martin	MACFARLANES LIMITED	Director	2008-05-01	CURRENT	1988-09-01	Active
Charles David Zelenka Martin	CANNON NOMINEES PROPERTIES LIMITED	Director	2008-05-01	CURRENT	1990-10-17	Active
Charles David Zelenka Martin	MACFARLANES SERVICES LIMITED	Director	2008-05-01	CURRENT	1973-12-21	Active
Charles David Zelenka Martin	EMBLETON TRUST CORPORATION LIMITED	Director	2008-05-01	CURRENT	2004-04-30	Active
Charles David Zelenka Martin	CANNON NOMINEES LIMITED	Director	2008-05-01	CURRENT	1963-11-12	Active

Related Directorships for Isobel Mary Morton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Isobel Mary Morton	EMBLETON TRUST CORPORATION LIMITED	Director	2018-05-01	CURRENT	2004-04-30	Active

Related Directorships for Sebastian James Prichard Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sebastian James Prichard Jones	CURSITOR RPI LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
Sebastian James Prichard Jones	WILSCO (PD) LIMITED	Director	2015-06-05	CURRENT	2011-03-18	Active
Sebastian James Prichard Jones	EMBLETON TRUST CORPORATION LIMITED	Director	2005-05-01	CURRENT	2004-04-30	Active

Related Directorships for Edward Nicholas Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Nicholas Reed	CURSITOR RPI LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
Edward Nicholas Reed	EYEWORTH PROPERTIES (HANTS) LIMITED	Director	2016-11-17	CURRENT	1975-10-31	Active
Edward Nicholas Reed	FRETHERNE PROPERTIES LIMITED	Director	2016-10-05	CURRENT	1964-03-13	Active
Edward Nicholas Reed	FLIXTON PROPERTY COMPANY LIMITED	Director	2016-10-05	CURRENT	1981-02-05	Active
Edward Nicholas Reed	STRABANE PROPERTIES LIMITED	Director	2016-10-05	CURRENT	1963-11-15	Active
Edward Nicholas Reed	BALLYMENA PROPERTY CO. LIMITED	Director	2016-10-05	CURRENT	1954-09-06	Active
Edward Nicholas Reed	LOXLEY PROPERTIES LIMITED	Director	2016-10-05	CURRENT	1987-03-12	Active
Edward Nicholas Reed	CANNON NOMINEES PROPERTIES LIMITED	Director	2016-02-26	CURRENT	1990-10-17	Active
Edward Nicholas Reed	CANNON NOMINEES LIMITED	Director	2016-02-26	CURRENT	1963-11-12	Active
Edward Nicholas Reed	BRIERY PROPERTY COMPANY LIMITED	Director	2015-05-10	CURRENT	1950-01-12	Active
Edward Nicholas Reed	TARN HOUSE PROPERTY COMPANY LIMITED	Director	2015-05-07	CURRENT	1979-08-14	Liquidation
Edward Nicholas Reed	RUSHETT COMMON PROPERTIES LIMITED	Director	2011-08-22	CURRENT	1981-06-18	Active
Edward Nicholas Reed	BARBIE PROPERTIES LIMITED	Director	2011-08-22	CURRENT	1967-11-16	Active
Edward Nicholas Reed	BELLEAIR LIMITED	Director	2010-03-02	CURRENT	1999-06-08	Active
Edward Nicholas Reed	MALVIN INVESTMENT COMPANY LIMITED	Director	2006-04-06	CURRENT	1955-11-23	Active
Edward Nicholas Reed	EMBLETON TRUST CORPORATION LIMITED	Director	2004-04-30	CURRENT	2004-04-30	Active
Edward Nicholas Reed	BLACK EAGLE PROPERTIES LIMITED	Director	2004-02-17	CURRENT	1965-10-26	Liquidation
Edward Nicholas Reed	PICTLAND PROPERTIES LIMITED	Director	2004-02-17	CURRENT	1962-04-04	Active
Edward Nicholas Reed	ABERFORD PROPERTIES LIMITED	Director	2003-11-05	CURRENT	1964-12-24	Active
Edward Nicholas Reed	RINGHAM PROPERTIES LIMITED	Director	2003-11-05	CURRENT	1966-05-17	Active
Edward Nicholas Reed	PARLINGTON PROPERTIES LIMITED	Director	2003-11-05	CURRENT	1963-08-15	Active
Edward Nicholas Reed	HOEWOOD PROPERTIES LIMITED	Director	2003-10-15	CURRENT	1970-01-13	Active
Edward Nicholas Reed	TYANE PROPERTIES LIMITED	Director	2003-10-15	CURRENT	1981-07-13	Active
Edward Nicholas Reed	TREVENNAN PROPERTIES LIMITED	Director	2003-10-15	CURRENT	1981-12-01	Active
Edward Nicholas Reed	LOSTWOOD PROPERTIES LIMITED	Director	2003-10-15	CURRENT	1970-01-13	Active
Edward Nicholas Reed	ROSMERRYN PROPERTIES LIMITED	Director	2003-10-15	CURRENT	1983-07-25	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jennifer Michelle Smithson	EMBLETON TRUST CORPORATION LIMITED	Director	2014-05-01	CURRENT	2004-04-30	Active