MARCHCOMBE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6SS

Company number 03169269
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, NW3 6SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of MARCHCOMBE LIMITED are www.marchcombe.co.uk, and www.marchcombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Marchcombe Limited is a Private Limited Company. The company registration number is 03169269. Marchcombe Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Marchcombe Limited is 99 Heath Street London Nw3 6ss. . HYAMS, Paul is a Secretary of the company. ALLAN, Tim Robert Altschul is a Director of the company. Secretary MORRIS, Anthony has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SPIRO, Scott has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HYAMS, Paul
Appointed Date: 07 October 1998
Director
ALLAN, Tim Robert Altschul
Appointed Date: 07 June 1996
63 years old

Resigned Directors

Secretary
MORRIS, Anthony
Resigned: 07 October 1998
Appointed Date: 07 March 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Director
SPIRO, Scott
Resigned: 07 June 1996
Appointed Date: 07 March 1996
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996

Persons With Significant Control

Mr Timothy Allan
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHCOMBE LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
19 Feb 2016
Satisfaction of charge 4 in full
11 Aug 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 55 more events
28 Mar 1996
New director appointed
28 Mar 1996
New secretary appointed
28 Mar 1996
Secretary resigned
28 Mar 1996
Director resigned
07 Mar 1996
Incorporation

MARCHCOMBE LIMITED Charges

7 July 2011
Third party charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a flat 2 106 sutherland avenue london t/no…
14 September 2005
Legal mortgage
Delivered: 21 September 2005
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 park terrace southwell nottinghamshire part of t/no…
23 February 2005
Third party legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a flat 6, 130 haverstock hill london t/no…
23 February 2005
Investec bank (UK) limited
Delivered: 3 March 2005
Status: Satisfied on 9 July 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a flat 2 106 sutherland avenue london t/no…
19 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at ground floor studio flat,31 mount park…

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