MARBLECOURT LIMITED
LONDON

Hellopages » Greater London » Bromley » SE19 2HJ

Company number 03442711
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 1 BELVEDERE ROAD, UPPER NORWOOD, LONDON, SE19 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARBLECOURT LIMITED are www.marblecourt.co.uk, and www.marblecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marblecourt Limited is a Private Limited Company. The company registration number is 03442711. Marblecourt Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Marblecourt Limited is 1 Belvedere Road Upper Norwood London Se19 2hj. The company`s financial liabilities are £816.72k. It is £2.85k against last year. The cash in hand is £2.46k. It is £1.42k against last year. And the total assets are £291.77k, which is £119.92k against last year. SMITH, Michael Cooper is a Secretary of the company. SMITH, Michael Cooper is a Director of the company. SMITH, Peter Cooper is a Director of the company. Secretary HINDER, Peter Charles has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HINDER, Peter Charles has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


marblecourt Key Finiance

LIABILITIES £816.72k
+0%
CASH £2.46k
+137%
TOTAL ASSETS £291.77k
+69%
All Financial Figures

Current Directors

Secretary
SMITH, Michael Cooper
Appointed Date: 14 January 2003
Director
SMITH, Michael Cooper
Appointed Date: 14 January 2003
70 years old
Director
SMITH, Peter Cooper
Appointed Date: 23 December 1997
68 years old

Resigned Directors

Secretary
HINDER, Peter Charles
Resigned: 04 October 2002
Appointed Date: 23 December 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 October 1997
Appointed Date: 01 October 1997
Director
HINDER, Peter Charles
Resigned: 04 October 2002
Appointed Date: 24 March 1999
83 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Peter Cooper Smith Bsc Frics
Notified on: 8 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MARBLECOURT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
26 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
...
... and 55 more events
23 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1997
Registered office changed on 23/10/97 from: regent house 316 beulah hill london SE19 3HF
23 Oct 1997
Director resigned
23 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

MARBLECOURT LIMITED Charges

17 December 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 2 recreation rd,sydenham,london…
13 February 2001
Legal charge
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as fawley lodge,129 honor oak…
4 January 2001
Legal charge
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 and 58 coombe road norbiton kingston…
24 July 1998
Legal charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 shipka road,balham,l/b of wandsworth.t/no.SGL108853.
20 March 1998
Legal charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 red post hill dulwich london borough of southwark…
17 February 1998
Debenture
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Legal charge
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 bawdale road east dulwich l/b of southwark t/no 397235.

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