THE LEASEHOLDERS OF 1 TO 4 MARCUS ST LTD
LONDON

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Company number 09650189
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address C/O RA PICK & CO COBHAM HOUSE WARWICK COURT, GRAY’S INN, LONDON, ENGLAND, WC1R 5DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to C/O Ra Pick & Co Cobham House Warwick Court Gray’S Inn London WC1R 5DJ on 5 April 2017; Termination of appointment of Twm Corporate Services Limited as a secretary on 23 February 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 4 . The most likely internet sites of THE LEASEHOLDERS OF 1 TO 4 MARCUS ST LTD are www.theleaseholdersof1to4marcusst.co.uk, and www.the-leaseholders-of-1-to-4-marcus-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leaseholders of 1 To 4 Marcus St Ltd is a Private Limited Company. The company registration number is 09650189. The Leaseholders of 1 To 4 Marcus St Ltd has been working since 22 June 2015. The present status of the company is Active. The registered address of The Leaseholders of 1 To 4 Marcus St Ltd is C O Ra Pick Co Cobham House Warwick Court Gray S Inn London England Wc1r 5dj. The cash in hand is £0k. It is £0k against last year. . BAKER, Ruth Verity is a Director of the company. CLOSE-BROOKS, William Neville is a Director of the company. HARDY, Rachel Mary is a Director of the company. O'CONNOR, Kieran Thomas is a Director of the company. Secretary TWM CORPORATE SERVICES LIMITED has been resigned. Director BERRY, Jamie has been resigned. The company operates in "Residents property management".


the leaseholders of 1 to 4 marcus st Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAKER, Ruth Verity
Appointed Date: 22 June 2015
58 years old
Director
CLOSE-BROOKS, William Neville
Appointed Date: 22 June 2015
46 years old
Director
HARDY, Rachel Mary
Appointed Date: 22 June 2015
64 years old
Director
O'CONNOR, Kieran Thomas
Appointed Date: 22 June 2015
66 years old

Resigned Directors

Secretary
TWM CORPORATE SERVICES LIMITED
Resigned: 23 February 2017
Appointed Date: 22 June 2015
Director
BERRY, Jamie
Resigned: 22 June 2015
Appointed Date: 22 June 2015
51 years old

THE LEASEHOLDERS OF 1 TO 4 MARCUS ST LTD Events

05 Apr 2017
Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to C/O Ra Pick & Co Cobham House Warwick Court Gray’S Inn London WC1R 5DJ on 5 April 2017
05 Apr 2017
Termination of appointment of Twm Corporate Services Limited as a secretary on 23 February 2017
18 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 4
03 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2015
Termination of appointment of Jamie Berry as a director on 22 June 2015
...
... and 0 more events
29 Jun 2015
Appointment of Mr William Neville Close-Brooks as a director on 22 June 2015
29 Jun 2015
Appointment of Rachel Mary Hardy as a director on 22 June 2015
29 Jun 2015
Appointment of Ms Ruth Verity Baker as a director on 22 June 2015
29 Jun 2015
Appointment of Mr Kieran Thomas O'connor as a director on 22 June 2015
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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