7 Macfarlane Limited

General information

Name:

7 Macfarlane Ltd

Office Address:

45 Stanlake Road W12 7HG London

Number: 10801458

Incorporation date: 2017-06-05

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

7 Macfarlane Limited has been prospering on the British market for at least seven years. Registered with number 10801458 in the year 2017, the company is registered at 45 Stanlake Road, London W12 7HG. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 7 Macfarlane Ltd reported its account information for the period up to Tuesday 5th April 2022. The business latest confirmation statement was filed on Thursday 24th November 2022.

Due to the firm's constant development, it became necessary to appoint further executives: Jean V. and Sabine G. who have been participating in joint efforts since 2017/06/20 for the benefit of this company. In order to provide support to the directors, the company has been utilizing the skills of Jean V. as a secretary since the appointment on 2017/06/20.

Executives who control the firm include: Sabine G. owns over 3/4 of company shares. Jean-Francois V. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jean V.

Role: Secretary

Appointed: 20 June 2017

Latest update: 14 January 2024

Jean V.

Role: Director

Appointed: 20 June 2017

Latest update: 14 January 2024

Sabine G.

Role: Director

Appointed: 05 June 2017

Latest update: 14 January 2024

People with significant control

Sabine G.
Notified on 5 June 2017
Nature of control:
over 3/4 of shares
Jean-Francois V.
Notified on 5 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-06-05
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 5th April 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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