MARCHDOWN LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3EQ

Company number 01117979
Status Active
Incorporation Date 12 June 1973
Company Type Private Limited Company
Address MARCHDOWN SECRETARY, 106 SUTTON COURT ROAD, LONDON, W4 3EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Miss Mary West as a director on 12 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARCHDOWN LIMITED are www.marchdown.co.uk, and www.marchdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchdown Limited is a Private Limited Company. The company registration number is 01117979. Marchdown Limited has been working since 12 June 1973. The present status of the company is Active. The registered address of Marchdown Limited is Marchdown Secretary 106 Sutton Court Road London W4 3eq. . GLYN, Anne Serena is a Secretary of the company. BOULTON, Carrie Mary is a Director of the company. DORAN, Barry is a Director of the company. GLYN, Anne Serena is a Director of the company. MCCARTHY, Brigit is a Director of the company. WEST, Mary is a Director of the company. Secretary AKERS, Janice Margaret has been resigned. Secretary DORAN, Barry has been resigned. Secretary RYLANDS, Melanie has been resigned. Secretary TIMOTHY, Elizabeth Ann has been resigned. Director AKERS, Janice Margaret has been resigned. Director BOULTON, Kent William has been resigned. Director HALL, Toby Nicholas has been resigned. Director JONES, Nicola Clare has been resigned. Director MANSFIELD, Pauline Helen has been resigned. Director RYLANDS, Melanie has been resigned. Director SASSON, Philip James has been resigned. Director SHELTON, Laurie has been resigned. Director TIMOTHY, Elizabeth Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GLYN, Anne Serena
Appointed Date: 21 May 2007
Director
BOULTON, Carrie Mary
Appointed Date: 01 February 1997
78 years old
Director
DORAN, Barry
Appointed Date: 18 December 1998
54 years old
Director
GLYN, Anne Serena
Appointed Date: 24 February 1992
61 years old
Director
MCCARTHY, Brigit
Appointed Date: 21 May 2007
87 years old
Director
WEST, Mary
Appointed Date: 12 January 2017
45 years old

Resigned Directors

Secretary
AKERS, Janice Margaret
Resigned: 01 May 1994
Secretary
DORAN, Barry
Resigned: 21 May 2007
Appointed Date: 01 February 1999
Secretary
RYLANDS, Melanie
Resigned: 18 December 1998
Appointed Date: 19 October 1995
Secretary
TIMOTHY, Elizabeth Ann
Resigned: 19 October 1995
Appointed Date: 01 May 1994
Director
AKERS, Janice Margaret
Resigned: 07 October 1994
60 years old
Director
BOULTON, Kent William
Resigned: 01 January 2002
Appointed Date: 01 February 1997
84 years old
Director
HALL, Toby Nicholas
Resigned: 11 May 2000
61 years old
Director
JONES, Nicola Clare
Resigned: 01 September 2002
Appointed Date: 01 April 1999
57 years old
Director
MANSFIELD, Pauline Helen
Resigned: 31 January 1997
66 years old
Director
RYLANDS, Melanie
Resigned: 18 December 1998
Appointed Date: 23 January 1995
63 years old
Director
SASSON, Philip James
Resigned: 17 January 1992
69 years old
Director
SHELTON, Laurie
Resigned: 31 December 2006
Appointed Date: 01 September 2002
49 years old
Director
TIMOTHY, Elizabeth Ann
Resigned: 25 August 2016
71 years old

Persons With Significant Control

Miss Anne Serena Glyn
Notified on: 1 September 2016
61 years old
Nature of control: Has significant influence or control

MARCHDOWN LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Appointment of Miss Mary West as a director on 12 January 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Termination of appointment of Elizabeth Ann Timothy as a director on 25 August 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 6
...
... and 89 more events
30 Nov 1987
Return made up to 23/11/87; full list of members
28 Jan 1987
Return made up to 29/09/86; full list of members
21 Jan 1987
Full accounts made up to 31 December 1985
17 Jan 1987
Director resigned;new director appointed
20 Jun 1986
New secretary appointed;new director appointed

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