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MACDONALD & COMPANY PROPERTY LIMITED

Company number 03282128

Persons with significant control: 1 active person with significant control / 0 active statements

Macdonald And Company Group Limited Active

Correspondence address
2 Harewood Place, Harewood Place, London, England, W1S 1BX
Notified on
6 April 2016
Governing law
Legal form
Place registered
Uk
Registration number
03670901
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Simon John Crabb Ceased

Correspondence address
2 Harewood Place, London, W1S 1BX
Notified on
1 April 2019
Ceased on
8 November 2021
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Peter Hugh Moore Ceased

Correspondence address
The Whalebones, Main Street, Lyddington, Oakham, England, LE15 9LT
Notified on
6 April 2016
Ceased on
8 November 2021
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Dugald James Garvin Macdonald Ceased

Correspondence address
2 Harewood Place, London, W1S 1BX
Notified on
6 April 2016
Ceased on
8 November 2021
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Robert John Garvin Macdonald Ceased

Correspondence address
Church Barn, Alvediston, Salisbury, United Kingdom, SP5 5LE
Notified on
6 April 2016
Ceased on
8 November 2021
Date of birth
March 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr William Robin Glover Ceased

Correspondence address
2 Harewood Place, London, W1S 1BX
Notified on
6 April 2016
Ceased on
8 November 2021
Date of birth
May 1976
Nationality
British
Country of residence
Hong Kong
Nature of control
Has significant influence or control

Mrs Donka Emilova Zaneva-Todorinski Ceased

Correspondence address
49 Stephen Road, Bexleyheath, England, DA7 6EF
Notified on
6 April 2016
Ceased on
31 March 2021
Date of birth
January 1984
Nationality
Bulgarian
Country of residence
England
Nature of control
Has significant influence or control