MARCWOOD LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4XR
Company number 02869060
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARCWOOD LIMITED are www.marcwood.co.uk, and www.marcwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Marcwood Limited is a Private Limited Company. The company registration number is 02869060. Marcwood Limited has been working since 04 November 1993. The present status of the company is Active. The registered address of Marcwood Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £1.88k. It is £1.12k against last year. The cash in hand is £50.26k. It is £-4.08k against last year. And the total assets are £65.53k, which is £3.24k against last year. DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEWAN, Zalina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


marcwood Key Finiance

LIABILITIES £1.88k
+148%
CASH £50.26k
-8%
TOTAL ASSETS £65.53k
+5%
All Financial Figures

Current Directors

Secretary
DEWAN, Zalina
Appointed Date: 15 November 1993

Director
DEWAN, Ramesh
Appointed Date: 15 November 1993
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1993
Appointed Date: 04 November 1993

Director
DEWAN, Zalina
Resigned: 01 May 2012
Appointed Date: 15 November 1993
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1993
Appointed Date: 04 November 1993

Persons With Significant Control

Trans European Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCWOOD LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
14 Mar 1994
Accounting reference date notified as 31/03

10 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Dec 1993
Particulars of mortgage/charge

15 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Nov 1993
Incorporation

MARCWOOD LIMITED Charges

28 June 1994
Standard security
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: All and whole the tenants interest under a lease between…
5 May 1994
Standard security
Delivered: 13 May 1994
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: All and whole the tenants interest under a lease between…
2 December 1993
Legal charge
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: D M Phillips, H W Mathews, J T G Philipson and M W I Whyke Being the Trustees of the B & M 1993/94 Pembroke Syndicate
Description: All monies now or at any time hereafter standing to the…