MARCUS EVANS (JAPAN) LIMITED
LONDON

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Company number 04891553
Status Active
Incorporation Date 8 September 2003
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 fifty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Martin Studd as a director on 7 June 2016. The most likely internet sites of MARCUS EVANS (JAPAN) LIMITED are www.marcusevansjapan.co.uk, and www.marcus-evans-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Japan Limited is a Private Limited Company. The company registration number is 04891553. Marcus Evans Japan Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Marcus Evans Japan Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. GILMORE, David is a Director of the company. HALIL, Bulent is a Director of the company. SCHNEIDER, Vivian is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary MILNE, Ian Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Dinyar Behram has been resigned. Director MALLON, Kevin James has been resigned. Director MILNE, Ian Sidney 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
GILMORE, David
Appointed Date: 12 April 2016
44 years old
Director
HALIL, Bulent
Appointed Date: 15 September 2015
55 years old
Director
SCHNEIDER, Vivian
Appointed Date: 12 April 2016
55 years old
Director
VAN OS, Maarten
Appointed Date: 12 April 2016
54 years old

Resigned Directors

Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 08 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 08 September 2003
75 years old
Director
MALLON, Kevin James
Resigned: 07 June 2016
Appointed Date: 15 September 2015
45 years old
Director
MILNE, Ian Sidney
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: 07 June 2016
Appointed Date: 26 May 2011
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Me Holdings (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCUS EVANS (JAPAN) LIMITED Events

10 Oct 2016
Confirmation statement made on 9 August 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
14 Jun 2016
Termination of appointment of Martin Studd as a director on 7 June 2016
14 Jun 2016
Termination of appointment of Kevin James Mallon as a director on 7 June 2016
20 Apr 2016
Appointment of Mr Vivian Schneider as a director on 12 April 2016
...
... and 41 more events
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
08 Sep 2003
Incorporation

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