MARSH LANE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LJ
Company number 04714870
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Simon Charles Goodman as a secretary on 23 September 2016. The most likely internet sites of MARSH LANE INVESTMENTS LIMITED are www.marshlaneinvestments.co.uk, and www.marsh-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsh Lane Investments Limited is a Private Limited Company. The company registration number is 04714870. Marsh Lane Investments Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Marsh Lane Investments Limited is Abbey House 342 Regents Park Road London N3 2lj. . GOODMAN, Simon Charles is a Secretary of the company. GOODMAN, Norman is a Director of the company. Secretary GOODMAN, Joyce has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GOODMAN, Joyce has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODMAN, Simon Charles
Appointed Date: 23 September 2016
Director
GOODMAN, Norman
Appointed Date: 28 March 2003
100 years old

Resigned Directors

Secretary
GOODMAN, Joyce
Resigned: 01 February 2016
Appointed Date: 28 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
GOODMAN, Joyce
Resigned: 01 February 2016
Appointed Date: 28 March 2003
98 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Norman Goodman
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSH LANE INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Appointment of Simon Charles Goodman as a secretary on 23 September 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 260,000
09 Feb 2016
Termination of appointment of Joyce Goodman as a director on 1 February 2016
...
... and 36 more events
10 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2003
Registered office changed on 10/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
28 Mar 2003
Incorporation

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