MCCARTHY MARLAND LIMITED
LONDON GREENSHORE ASSOCIATES LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 08188611
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,000 . The most likely internet sites of MCCARTHY MARLAND LIMITED are www.mccarthymarland.co.uk, and www.mccarthy-marland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mccarthy Marland Limited is a Private Limited Company. The company registration number is 08188611. Mccarthy Marland Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Mccarthy Marland Limited is 82 St John Street London Ec1m 4jn. . MARLAND, Alexander Paul Disney is a Director of the company. MARLAND, Katherine Mary is a Director of the company. MCCARTHY, Joanne Louise is a Director of the company. MCCARTHY, Kevin Daniel is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARLAND, Alexander Paul Disney
Appointed Date: 22 August 2012
54 years old
Director
MARLAND, Katherine Mary
Appointed Date: 29 April 2015
52 years old
Director
MCCARTHY, Joanne Louise
Appointed Date: 29 April 2015
47 years old
Director
MCCARTHY, Kevin Daniel
Appointed Date: 11 April 2013
48 years old

Persons With Significant Control

Alexander Paul Disney Marland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Daniel Mccarthy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCARTHY MARLAND LIMITED Events

01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000
27 May 2015
Appointment of Katherine Mary Marland as a director on 29 April 2015
27 May 2015
Appointment of Mrs Joanne Louise Mccarthy as a director on 29 April 2015
...
... and 8 more events
18 Apr 2013
Statement of capital following an allotment of shares on 11 April 2013
  • GBP 2,000
18 Apr 2013
Appointment of Kevin Daniel Mccarthy as a director
28 Aug 2012
Current accounting period extended from 31 August 2013 to 30 September 2013
24 Aug 2012
Company name changed greenshore associates LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-22
  • NM01 ‐ Change of name by resolution
22 Aug 2012
Incorporation

MCCARTHY MARLAND LIMITED Charges

11 November 2014
Charge code 0818 8611 0001
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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