MARQUESA MANAGEMENT SERVICES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7RP

Company number 03466090
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address SUITE 3 3RD FLOOR BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of MARQUESA MANAGEMENT SERVICES LIMITED are www.marquesamanagementservices.co.uk, and www.marquesa-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Marquesa Management Services Limited is a Private Limited Company. The company registration number is 03466090. Marquesa Management Services Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Marquesa Management Services Limited is Suite 3 3rd Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . RAYMAKERS, Louise Francis is a Secretary of the company. RAYMAKERS, Hubert Joseph is a Director of the company. Secretary RAYMAKERS, Lesley Anne has been resigned. Secretary THOMAS, Stephen Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RAYMAKERS, Louise Francis
Appointed Date: 12 October 2006

Director
RAYMAKERS, Hubert Joseph
Appointed Date: 14 November 1997
69 years old

Resigned Directors

Secretary
RAYMAKERS, Lesley Anne
Resigned: 01 August 2000
Appointed Date: 14 November 1997

Secretary
THOMAS, Stephen Paul
Resigned: 17 October 2006
Appointed Date: 01 August 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Mr Hubert Joseph Raymakers
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARQUESA MANAGEMENT SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 14 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 51 more events
20 Nov 1997
Director resigned
20 Nov 1997
Secretary resigned
20 Nov 1997
New secretary appointed
20 Nov 1997
New director appointed
14 Nov 1997
Incorporation