2 MARESFIELD LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 08793205
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 087932050003, created on 28 February 2017; Confirmation statement made on 27 November 2016 with updates; Registration of charge 087932050002, created on 14 November 2016. The most likely internet sites of 2 MARESFIELD LIMITED are www.2maresfield.co.uk, and www.2-maresfield.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 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Maresfield Limited is a Private Limited Company. The company registration number is 08793205. 2 Maresfield Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of 2 Maresfield Limited is 62 Wilson Street London Ec2a 2bu. . PINE, Daniel is a Director of the company. PINE, Elliot is a Director of the company. Director FISHER, Andrew Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PINE, Daniel
Appointed Date: 16 December 2013
48 years old
Director
PINE, Elliot
Appointed Date: 16 December 2013
45 years old

Resigned Directors

Director
FISHER, Andrew Leslie
Resigned: 16 December 2013
Appointed Date: 27 November 2013
77 years old

Persons With Significant Control

Mr Elliot Pine
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

2 MARESFIELD LIMITED Events

06 Mar 2017
Registration of charge 087932050003, created on 28 February 2017
20 Jan 2017
Confirmation statement made on 27 November 2016 with updates
17 Nov 2016
Registration of charge 087932050002, created on 14 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Satisfaction of charge 087932050001 in full
...
... and 5 more events
17 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
16 Dec 2013
Termination of appointment of Andrew Fisher as a director
16 Dec 2013
Appointment of Mr Daniel Pine as a director
16 Dec 2013
Appointment of Mr Elliot Pine as a director
27 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

2 MARESFIELD LIMITED Charges

28 February 2017
Charge code 0879 3205 0003
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 November 2016
Charge code 0879 3205 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 2 maresfield…
21 October 2014
Charge code 0879 3205 0001
Delivered: 29 October 2014
Status: Satisfied on 14 October 2016
Persons entitled: Secure Trust Bank PLC
Description: F/H 2 maresfield gardens london t/no.48601; L/h k/a flat 1…

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