MARCHAL & ASSOCIATES LIMITED
LONDON

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Company number 06106102
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 97 WINDERMERE ROAD, LONDON, W5 4TB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 1 . The most likely internet sites of MARCHAL & ASSOCIATES LIMITED are www.marchalassociates.co.uk, and www.marchal-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchal Associates Limited is a Private Limited Company. The company registration number is 06106102. Marchal Associates Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Marchal Associates Limited is 97 Windermere Road London W5 4tb. . MARCHAL, Melinda is a Secretary of the company. MARCHAL, Arnaud is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MARCHAL, Melinda
Appointed Date: 01 October 2012

Director
MARCHAL, Arnaud
Appointed Date: 14 February 2007
49 years old

Resigned Directors

Secretary
CKA SECRETARY LIMITED
Resigned: 21 May 2010
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Arnaud Marchal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MARCHAL & ASSOCIATES LIMITED Events

25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1

20 Nov 2015
Micro company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 27 more events
09 Sep 2008
Director's change of particulars / arnauld marchal / 09/09/2008
27 Mar 2008
Return made up to 14/02/08; full list of members
20 Mar 2008
Secretary's change of particulars / cka secretary LIMITED / 07/02/2008
06 Nov 2007
Director's particulars changed
14 Feb 2007
Incorporation