MARCUS EVANS (HOLLAND) LIMITED
LONDON I.F.M.R. LTD ESTATEDESIGN LIMITED

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Company number 03530359
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 30 September 2015; Appointment of Mr David Gilmore as a director on 13 April 2016; Termination of appointment of Martin Studd as a director on 13 April 2016. The most likely internet sites of MARCUS EVANS (HOLLAND) LIMITED are www.marcusevansholland.co.uk, and www.marcus-evans-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus Evans Holland Limited is a Private Limited Company. The company registration number is 03530359. Marcus Evans Holland Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Marcus Evans Holland Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. BURKITT, John Christopher is a Director of the company. GILMORE, David is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary COOPER, Dinyar Behram has been resigned. Secretary MILNE, Ian Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRAWAY, Theron has been resigned. Director COOPER, Dinyar Behram has been resigned. Director EVANS, Marcus Paul Bruce has been resigned. Director MILNE, Ian has been resigned. Director SHAUL, Jonathan has been resigned. Director STUDD, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
BURKITT, John Christopher
Appointed Date: 15 September 2015
73 years old
Director
GILMORE, David
Appointed Date: 13 April 2016
44 years old
Director
VAN OS, Maarten
Appointed Date: 15 September 2015
54 years old

Resigned Directors

Secretary
COOPER, Dinyar Behram
Resigned: 15 November 2000
Appointed Date: 03 April 1998
Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 15 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1998
Appointed Date: 18 March 1998
Director
BURRAWAY, Theron
Resigned: 01 July 2002
Appointed Date: 15 November 2000
54 years old
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 15 November 2000
75 years old
Director
EVANS, Marcus Paul Bruce
Resigned: 15 November 2000
Appointed Date: 03 April 1998
62 years old
Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old
Director
STUDD, Martin
Resigned: 13 April 2016
Appointed Date: 26 May 2011
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 1998
Appointed Date: 18 March 1998

MARCUS EVANS (HOLLAND) LIMITED Events

05 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Appointment of Mr David Gilmore as a director on 13 April 2016
20 Apr 2016
Termination of appointment of Martin Studd as a director on 13 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
21 Sep 2015
Appointment of Mr Maarten Van Os as a director on 15 September 2015
...
... and 71 more events
06 May 1998
New secretary appointed
06 May 1998
New director appointed
06 May 1998
Registered office changed on 06/05/98 from: 1 mitchell lane bristol BS1 6BU
05 May 1998
Company name changed estatedesign LIMITED\certificate issued on 06/05/98
18 Mar 1998
Incorporation

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