MARCHAM WOODLANDS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 03144615
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of MARCHAM WOODLANDS LIMITED are www.marchamwoodlands.co.uk, and www.marcham-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcham Woodlands Limited is a Private Limited Company. The company registration number is 03144615. Marcham Woodlands Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Marcham Woodlands Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . KING THOMPSON, Hilary Anne is a Secretary of the company. KING THOMPSON, Hilary Anne is a Director of the company. SHORTHOUSE, Helen Francine is a Director of the company. Secretary KING, Ismay Agnes has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KING, Gerald Howard has been resigned. Director KING, Ismay Agnes has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KING THOMPSON, Hilary Anne
Appointed Date: 26 June 1996
Director
KING THOMPSON, Hilary Anne
Appointed Date: 10 January 1996
60 years old
Director
SHORTHOUSE, Helen Francine
Appointed Date: 10 January 1996
63 years old

Resigned Directors

Secretary
KING, Ismay Agnes
Resigned: 26 June 1996
Appointed Date: 10 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Director
KING, Gerald Howard
Resigned: 26 June 1996
Appointed Date: 10 January 1996
93 years old
Director
KING, Ismay Agnes
Resigned: 26 June 1996
Appointed Date: 10 January 1996
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Helen Francine Shorthouse
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hilary Anne King-Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHAM WOODLANDS LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
16 Jan 1996
New director appointed
16 Jan 1996
New director appointed
16 Jan 1996
Director resigned
16 Jan 1996
Secretary resigned
10 Jan 1996
Incorporation

Similar Companies

MARCHAM SCIENTIFIC LIMITED MARCHAM VILLAGE SHOP LIMITED MARCHAMONT TECHNOLOGIES LTD MARCHAND LIMITED MARCHAND OBGYN PR LTD MARCHAND PETIT HOLDINGS LIMITED MARCHAND PETIT LIMITED