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MCFADDENS & CO PLC - C/O Mcfaddens The City Tower, Level 4, 40 Basinghall Street, London, United Kingdom
Company Information
- Company registration number
- 03295548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mcfaddens The City Tower
- Level 4
- 40 Basinghall Street
- London
- EC2V 5DE C/O Mcfaddens The City Tower, Level 4, 40 Basinghall Street, London, EC2V 5DE UK
Management
- Managing Directors
- EPPEL, Timothy David Lewis
- CITY TOWER SECRETARIAL SERVICES LIMITED
- EPPEL, Max Peter Lloyd
- Company secretaries
- CITY TOWER SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1996-12-23
- Age Of Company 1996-12-23 27 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Timothy David Lewis Eppel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALCYON ENTERPRISES P.L.C.
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2021-02-03
- Last Date: 2019-12-23
✓
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MCFADDENS & CO PLC Company Description
- MCFADDENS & CO PLC is a plc registered in United Kingdom with the Company reg no 03295548. Its current trading status is "live". It was registered 1996-12-23. It was previously called HALCYON ENTERPRISES P.L.C.. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at C/o Mcfaddens The City Tower .
Get MCFADDENS & CO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcfaddens & Co Plc - C/O Mcfaddens The City Tower, Level 4, 40 Basinghall Street, London, United Kingdom
- 1996-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCFADDENS & CO PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03295548#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03295548#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03295548#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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change-of-name-notice (2020-05-26) - CONNOT
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-full (2009-07-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2002-07-27) - AA
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legacy (2002-01-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-31) - 288b
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keyboard_arrow_right 2000
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legacy (2000-02-22) - 363s
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accounts-with-accounts-type-full (2000-12-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-08-05) - 244
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legacy (1999-02-04) - 287
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legacy (1999-02-04) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-04) - 88(2)R
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legacy (1997-08-13) - 288a
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legacy (1997-05-25) - 288b
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certificate-authorisation-to-commence-business-borrow (1997-03-19) - CERT8
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application-to-commence-business (1997-03-19) - 117
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keyboard_arrow_right 1996
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incorporation-company (1996-12-23) - NEWINC
