Company number 07057226
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 46 NEW BROAD STREET, LONDON, EC2M 1JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARECHALE LIMITED are www.marechale.co.uk, and www.marechale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 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.Marechale Limited is a Private Limited Company.
The company registration number is 07057226. Marechale Limited has been working since 26 October 2009.
The present status of the company is Active. The registered address of Marechale Limited is 46 New Broad Street London Ec2m 1jh. . SHAND, Richard Edward is a Secretary of the company. BOOTH-CLIBBORN, Patrick Edward is a Director of the company. Director BOOTH-CLIBBORN, Patrick Edward has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Marechale Capital Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARECHALE LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
21 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
23 Feb 2010
Company name changed marechale capital LIMITED\certificate issued on 23/02/10
23 Feb 2010
Resolutions
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RES15 ‐
Change company name resolution on 2009-11-20
01 Dec 2009
Statement of capital following an allotment of shares on 19 November 2009
27 Oct 2009
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 27 October 2009
26 Oct 2009
Incorporation