OpenCompanies

Macartney House Limited

Company number
01847050
Status
Dissolved
Type
Ltd
Incorporated
10 Sep 1984
Dissolved
4 Aug 2026
Nature of business
Management of real estate on a fee or contract basis

Registered office

Macartney House
Chesterfield Walk
London
SE10 8HJ

Officers

NameRoleAppointedResigned
EDGERTON, Nigel Arthur Director - 29 Jul 1992
OKEEFFE, Peter Laurence Director - 6 Aug 1992
EDGERTON, Marjorie Director 6 Aug 1992 23 Mar 1995
SNAITH, Sally Margaret Secretary - 13 Dec 1999
PEARCE, Shevaun Catherine Director - 31 May 2002
PEARCE, Shevaun Catherine Secretary 14 Dec 1999 31 May 2002
HOLE, Gertraud Johanna Anna Director - 23 Apr 2003
WOHLRAB, Marcus Director 11 Jan 2001 27 Jun 2003
VOUILLEMIN, Shelagh Margaret Director 6 Aug 1992 14 Nov 2003
WILSON, Kenneth Henry Director - 28 Feb 2005
RILEY, Norman Robinson Secretary 31 May 2002 15 Mar 2006
JACKSON, Jill Diane Director - 5 May 2006
DAVEY, Dionne Allison Director 31 May 2002 19 May 2006
RILEY, Norman Robinson Director - 16 Aug 2012
WELIKALA, Claire Madeleine Anastasia Secretary 15 Mar 2006 18 May 2017
WELIKALA, Edward Prasantha Sanjeeva Director 23 Apr 2003 18 May 2017
WELIKALA, Claire Madeleine Anastasia Secretary 18 May 2017 11 Jun 2021
WELIKALA, Claire Madeleine Anastasia Director 9 Jun 2011 13 Jun 2021
WELIKALA, Claire Director 13 Jun 2021 15 Jun 2021
BARNES, Kathryn Laurie Director 5 Apr 2026
BARNES, Robert Bruce Director 17 Sep 2021
RILEY, Susan Ann-Charlotte Director 10 Feb 2014

Control

NameNature of controlNotifiedCeased
Ms Claire Madeleine Anastasia Welikala Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2016 13 Jun 2021
Mr Robert Bruce Barnes Ownership Of Shares 75 To 100 Percent 14 Jun 2021

Accounts

Connections

Directors’ other companies

Data