MARSHALLS (LONDON) INVESTMENT LIMITED
155 BISHOPS GATE

Hellopages » City of London » City of London » EC2N 3DA

Company number FC012068
Status Active
Incorporation Date 2 September 1983
Company Type Other company type
Address JACQELINE ANNE LOUISE RILEY +1, 2ND FLOOR, 155 BISHOPS GATE, LONDON, HONG KONG, EC2N 3DA
Home Country HONG KONG
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Admin closure - 22/11/2012; Full accounts made up to 31 March 2004; Full accounts made up to 31 March 2003. The most likely internet sites of MARSHALLS (LONDON) INVESTMENT LIMITED are www.marshallslondoninvestment.co.uk, and www.marshalls-london-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Marshalls London Investment Limited is a Other company type. The company registration number is FC012068. Marshalls London Investment Limited has been working since 02 September 1983. The present status of the company is Active. The registered address of Marshalls London Investment Limited is Jacqeline Anne Louise Riley 1 2nd Floor 155 Bishops Gate London Hong Kong Ec2n 3da. . SEKOTS SECTRETAIL SERVICES LTD is a Secretary of the company. GREAVES, Graham Barry is a Director of the company. JACK, Stephen Andrew is a Director of the company. Director BENTLEY, Peter John has been resigned. Director COLLIS, Sarah Ann has been resigned. Director COWAN, Christopher Ian has been resigned. Director POTTER, Michael John William has been resigned. Director RILEY, Jacqueline Anne Louise has been resigned.


Current Directors

Secretary
SEKOTS SECTRETAIL SERVICES LTD
Appointed Date: 02 September 1983
Director
GREAVES, Graham Barry
Appointed Date: 02 September 1983
Director
JACK, Stephen Andrew
Appointed Date: 13 October 2004
57 years old

Resigned Directors

Director
BENTLEY, Peter John
Resigned: 30 June 1998
Appointed Date: 02 September 1983
82 years old
Director
COLLIS, Sarah Ann
Resigned: 25 February 2002
Appointed Date: 02 November 1999
64 years old
Director
COWAN, Christopher Ian
Resigned: 13 October 2004
Appointed Date: 29 May 2002
79 years old
Director
POTTER, Michael John William
Resigned: 02 November 1999
Appointed Date: 30 June 1998
74 years old
Director
RILEY, Jacqueline Anne Louise
Resigned: 30 June 2000
Appointed Date: 31 March 1994
62 years old

MARSHALLS (LONDON) INVESTMENT LIMITED Events

22 Nov 2012
Admin closure - 22/11/2012
21 Jan 2005
Full accounts made up to 31 March 2004
21 Jan 2005
Full accounts made up to 31 March 2003
21 Jan 2005
Director resigned;new director appointed
03 Dec 2002
Full accounts made up to 31 March 2002
...
... and 25 more events
13 Mar 1989
Particulars of mortgage/charge
22 Sep 1988
Full accounts made up to 31 March 1987
15 Jun 1988
Registered office changed on 15/06/88 from: andrew john conyers somerville mercantile house 66 cannon street london EC4N 6AE (and others)
31 May 1988
Full accounts made up to 31 March 1986
12 Feb 1987
Full accounts made up to 31 March 1985

MARSHALLS (LONDON) INVESTMENT LIMITED Charges

28 February 1989
Charge
Delivered: 13 March 1989
Status: Outstanding
Persons entitled: Security Pacific National Bankas Agent for Itself and the Lenders (As Definedin the Loan Agreement Dated 27/2/89.
Description: Fixed and floating charges over the undertaking and all…
28 February 1989
Charge
Delivered: 13 March 1989
Status: Satisfied on 6 May 1993
Persons entitled: Security Pacific National Bankas Agent for Itself and the Banks (As Defined in the Loan Agreement Dated 27/2/89)
Description: Fixed and floating charges over the undertaking and all…

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