MARTEN WALSH CHERER LIMITED
LONDON

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Company number 02669638
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address 1ST FLOOR, QUALITY HOUSE, 6-9 QUALITY COURT CHANCERY LANE, LONDON, WC2A 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 21,808 . The most likely internet sites of MARTEN WALSH CHERER LIMITED are www.martenwalshcherer.co.uk, and www.marten-walsh-cherer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marten Walsh Cherer Limited is a Private Limited Company. The company registration number is 02669638. Marten Walsh Cherer Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Marten Walsh Cherer Limited is 1st Floor Quality House 6 9 Quality Court Chancery Lane London Wc2a 1hp. . MAGUIRE, Padraig Joseph is a Secretary of the company. CHANDLER, Jennifer Evelyn is a Director of the company. EVANS, Gareth Nicholas is a Director of the company. IVES, Michael Robert is a Director of the company. MAGUIRE, Padraig Joseph is a Director of the company. PLAICHE, Joseph Antoine Clency is a Director of the company. Secretary BATHURST, Clifford Frank has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BATHURST, Clifford Frank has been resigned. Director BORELAND, Ida has been resigned. Director DAVIES, Gillian Mary has been resigned. Director HAMMOND, Brian Ronald Davy has been resigned. Director HOLT, Lynn Margaret has been resigned. Director KEELING, Peter Ernest has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAGUIRE, Christine Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGUIRE, Padraig Joseph
Appointed Date: 10 February 1992
Director
CHANDLER, Jennifer Evelyn
Appointed Date: 16 December 1991
76 years old
Director
EVANS, Gareth Nicholas
Appointed Date: 01 August 2013
44 years old
Director
IVES, Michael Robert
Appointed Date: 10 January 1992
81 years old
Director
MAGUIRE, Padraig Joseph
Appointed Date: 10 February 1992
61 years old
Director
PLAICHE, Joseph Antoine Clency
Appointed Date: 01 August 2013
71 years old

Resigned Directors

Secretary
BATHURST, Clifford Frank
Resigned: 19 January 1992
Appointed Date: 16 December 1991
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 December 1991
Appointed Date: 10 December 1991
Director
BATHURST, Clifford Frank
Resigned: 30 June 1997
Appointed Date: 16 December 1991
94 years old
Director
BORELAND, Ida
Resigned: 30 April 1993
Appointed Date: 10 January 1992
91 years old
Director
DAVIES, Gillian Mary
Resigned: 15 January 1993
Appointed Date: 10 January 1992
81 years old
Director
HAMMOND, Brian Ronald Davy
Resigned: 25 May 2003
Appointed Date: 10 January 1992
94 years old
Director
HOLT, Lynn Margaret
Resigned: 23 July 2012
Appointed Date: 10 January 1992
72 years old
Director
KEELING, Peter Ernest
Resigned: 31 July 2014
Appointed Date: 10 January 1992
84 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 December 1991
Appointed Date: 10 December 1991
34 years old
Director
MAGUIRE, Christine Margaret
Resigned: 28 January 2005
Appointed Date: 16 December 1991
68 years old

Persons With Significant Control

Ms Jennifer Evelyn Chandler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTEN WALSH CHERER LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 21,808
31 Jul 2015
Statement of capital following an allotment of shares on 20 April 2015
  • GBP 21,808
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 99 more events
09 Jan 1992
Company name changed linkright LIMITED\certificate issued on 09/01/92
09 Jan 1992
Registered office changed on 09/01/92 from: 83 leonard street london EC2A 4QS
03 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
03 Jan 1992
Director resigned;new director appointed
10 Dec 1991
Incorporation

MARTEN WALSH CHERER LIMITED Charges

13 November 2009
Rent deposit deed
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The interest in the deposit balance see image for full…
3 January 1992
Debenture
Delivered: 10 January 1992
Status: Satisfied on 24 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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