MARCOPOLO ASIA LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08739045
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 8TH FLOOR, THAVIES INN HOUSE 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Federico Pastorello on 30 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARCOPOLO ASIA LIMITED are www.marcopoloasia.co.uk, and www.marcopolo-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcopolo Asia Limited is a Private Limited Company. The company registration number is 08739045. Marcopolo Asia Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Marcopolo Asia Limited is 8th Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . FORGATE SECRETARIES LIMITED is a Secretary of the company. PASTORELLO, Federico is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 18 October 2013
Director
PASTORELLO, Federico
Appointed Date: 18 October 2013
52 years old

Persons With Significant Control

Federico Pastorello
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARCOPOLO ASIA LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Sep 2016
Director's details changed for Federico Pastorello on 30 August 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 0 more events
23 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
03 Sep 2014
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
15 Aug 2014
Secretary's details changed for Forgate Secretaries Limited on 15 August 2014
16 Dec 2013
Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom on 16 December 2013
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 1,000

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