MARCHLAND ESTATES LIMITED

Hellopages » Greater London » Hackney » EC2A 3EP

Company number 02629040
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address 52 GREAT EASTERN STREET, LONDON, EC2A 3EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of MARCHLAND ESTATES LIMITED are www.marchlandestates.co.uk, and www.marchland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchland Estates Limited is a Private Limited Company. The company registration number is 02629040. Marchland Estates Limited has been working since 12 July 1991. The present status of the company is Active. The registered address of Marchland Estates Limited is 52 Great Eastern Street London Ec2a 3ep. The company`s financial liabilities are £0k. It is £0k against last year. . WOOLF, Ruth is a Secretary of the company. WOOLF, Iven Beaumont Leonard is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marchland estates Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOLF, Ruth
Appointed Date: 03 August 1991
Director
WOOLF, Iven Beaumont Leonard
Appointed Date: 12 July 1991
70 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 12 July 1991
Appointed Date: 12 July 1991
Nominee Director
COWAN, Graham Michael
Resigned: 12 July 1991
Appointed Date: 12 July 1991
82 years old

Persons With Significant Control

Mr Iven Beaumont Leonard Woolf
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Woolf
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHLAND ESTATES LIMITED Events

14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
...
... and 45 more events
11 Sep 1992
Return made up to 12/07/92; full list of members
08 Aug 1991
Director resigned;new director appointed
08 Aug 1991
Secretary resigned;new secretary appointed
08 Aug 1991
Registered office changed on 08/08/91 from: aci house torrington park north finchley london N12 9SZ
12 Jul 1991
Incorporation

MARCHLAND ESTATES LIMITED Charges

22 August 1996
Legal charge
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Walter Stevens
Description: Land at the rear of 72-74 high street, great missenden…
23 November 1993
Charge over shares
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Bride Hall Limited
Description: All dividends or interest thereon paid or payable after the…

Similar Companies

MARCHLAKE LIMITED MARCHLAND DEVELOPMENTS LTD MARCHLANDS (BRISTOL) MANAGEMENT LIMITED MARCHLANDSEA LIMITED MARCHLANE LIMITED MARCHLAWN LIMITED MARCHLAY LIMITED