MARSHMOOR PROPERTIES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5HH
Company number 02854843
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address 13 THE SPINNEY, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5HH
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-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 13 the Spinney Potters Bar Hertfordshire EN6 5HH on 12 April 2016. The most likely internet sites of MARSHMOOR PROPERTIES LIMITED are www.marshmoorproperties.co.uk, and www.marshmoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Marshmoor Properties Limited is a Private Limited Company. The company registration number is 02854843. Marshmoor Properties Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Marshmoor Properties Limited is 13 The Spinney Potters Bar Hertfordshire England En6 5hh. . SPITALIOTIS, Anna is a Secretary of the company. SPITALIOTIS, Andrew is a Director of the company. SPITALIOTIS, Anna is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPITALIOTIS, Anna
Appointed Date: 08 October 1993
Director
SPITALIOTIS, Andrew
Appointed Date: 08 October 1993
73 years old
Director
SPITALIOTIS, Anna
Appointed Date: 08 October 1993
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 20 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1993
Appointed Date: 20 September 1993

Persons With Significant Control

Mr Andrew Spitaliotis
Notified on: 2 September 2016
73 years old
Nature of control: Has significant influence or control

MARSHMOOR PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 20 September 2016 with updates
12 Apr 2016
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 13 the Spinney Potters Bar Hertfordshire EN6 5HH on 12 April 2016
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 48 more events
18 Nov 1994
Return made up to 20/09/94; full list of members
06 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1993
Registered office changed on 15/10/93 from: classic house 174-180 old street london. EC1V 9BP.
20 Sep 1993
Incorporation

MARSHMOOR PROPERTIES LIMITED Charges

7 March 1996
Legal charge
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 west green road l/borough of haringey t/n mx 151715.
7 March 1996
Legal charge
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 henley road edmonton l/borough of enfield t/n ngl 155083.
7 March 1996
Legal charge
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 elmerdale road palmers green l/borough of enfield t/n…
20 March 1995
Legal charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 363 and 365 green lanes palmers green l/b of enfield.

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