MARSHFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 04549723
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of MARSHFIELD PROPERTIES LIMITED are www.marshfieldproperties.co.uk, and www.marshfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Marshfield Properties Limited is a Private Limited Company. The company registration number is 04549723. Marshfield Properties Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Marshfield Properties Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Stephen Jonathan is a Secretary of the company. GOLDBERG, Philip is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOLDBERG, Stephen Jonathan
Appointed Date: 26 November 2002
Director
GOLDBERG, Philip
Appointed Date: 26 November 2002
69 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 November 2002
Appointed Date: 01 October 2002
Nominee Director
BUYVIEW LTD
Resigned: 26 November 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Northern & Midland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHFIELD PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
11 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 May 2015
Satisfaction of charge 2 in full
...
... and 38 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
01 Oct 2002
Incorporation

MARSHFIELD PROPERTIES LIMITED Charges

18 May 2015
Charge code 0454 9723 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land k/a f/h property k/a ty afron bedwas road bedwas…
2 December 2002
Commercial mortgage deed
Delivered: 6 December 2002
Status: Satisfied on 29 May 2015
Persons entitled: West Bromwich Building Society
Description: All that property k/a land lying on the south side of…
2 December 2002
Floating charge deed
Delivered: 6 December 2002
Status: Satisfied on 29 May 2015
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.

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