MARCELLO DEVELOPMENTS (BARNET) LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1QF
Company number 02968048
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of MARCELLO DEVELOPMENTS (BARNET) LIMITED are www.marcellodevelopmentsbarnet.co.uk, and www.marcello-developments-barnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcello Developments Barnet Limited is a Private Limited Company. The company registration number is 02968048. Marcello Developments Barnet Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Marcello Developments Barnet Limited is Hathaway House Popes Drive Finchley London N3 1qf. . GREENFIELD, Frances Lynn is a Secretary of the company. GREENFIELD, Martin Michael is a Director of the company. Secretary BARGET, Helen Barbara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARGET, Harry Jack has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENFIELD, Frances Lynn
Appointed Date: 16 June 1995

Director
GREENFIELD, Martin Michael
Appointed Date: 16 June 1995
84 years old

Resigned Directors

Secretary
BARGET, Helen Barbara
Resigned: 16 June 1995
Appointed Date: 16 September 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1994
Appointed Date: 15 September 1994

Director
BARGET, Harry Jack
Resigned: 16 June 1995
Appointed Date: 16 September 1994
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Sun Valley Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCELLO DEVELOPMENTS (BARNET) LIMITED Events

28 Oct 2016
Confirmation statement made on 15 September 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 28 February 2016
04 Dec 2015
Accounts for a dormant company made up to 28 February 2015
16 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

21 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 44 more events
06 Oct 1994
Secretary resigned;new secretary appointed

05 Oct 1994
Memorandum and Articles of Association

26 Sep 1994
Company name changed robinlease LIMITED\certificate issued on 27/09/94

22 Sep 1994
Registered office changed on 22/09/94 from: classic house 174-180 old street london EC1V 9BP

15 Sep 1994
Incorporation