MARCHPEAK LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 03474649
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
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 sixty-nine events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of MARCHPEAK LTD are www.marchpeak.co.uk, and www.marchpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchpeak Ltd is a Private Limited Company. The company registration number is 03474649. Marchpeak Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of Marchpeak Ltd is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 09 January 1998

Director
CHESTERFIELD, Benjamin
Appointed Date: 09 January 1998
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 09 January 1998
Appointed Date: 02 December 1997

Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 09 January 1998
64 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 09 January 1998
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Ben Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MARCHPEAK LTD Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1

24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
20 Jan 1998
Secretary resigned
16 Jan 1998
New secretary appointed;new director appointed
14 Jan 1998
New director appointed
14 Jan 1998
Registered office changed on 14/01/98 from: 152 city road london EC1V 2NX
02 Dec 1997
Incorporation

MARCHPEAK LTD Charges

22 January 1998
Legal charge
Delivered: 30 January 1998
Status: Satisfied on 16 December 1999
Persons entitled: Singer & Friedlander Limited
Description: 36 38 40 42 new inn yard shoreditch hackney t/n EGL167606…
22 January 1998
Floating charge
Delivered: 30 January 1998
Status: Satisfied on 16 December 1999
Persons entitled: Singer & Friedlander Limited
Description: Floating charge all property undertaking assets and income…