MARCHWOOD CAPITAL LIMITED
LONDON MINMAR (549) LIMITED

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Company number 04137414
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address FLAT 1, 12, BLENHEIM CRESCENT, LONDON, W11 1NN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of MARCHWOOD CAPITAL LIMITED are www.marchwoodcapital.co.uk, and www.marchwood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Marchwood Capital Limited is a Private Limited Company. The company registration number is 04137414. Marchwood Capital Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Marchwood Capital Limited is Flat 1 12 Blenheim Crescent London W11 1nn. . NAYLOR, Ruth Dianne is a Secretary of the company. HARRISON, Anthea Rebecca is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NAYLOR, Ruth Dianne
Appointed Date: 15 June 2001
Director
HARRISON, Anthea Rebecca
Appointed Date: 15 June 2001
70 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 09 January 2001
Nominee Director
DUFFY, Christopher William
Resigned: 15 June 2001
Appointed Date: 09 January 2001
68 years old
Nominee Director
PAGE, David William
Resigned: 15 June 2001
Appointed Date: 09 January 2001
68 years old

Persons With Significant Control

Ms Anthea Rebecca Harrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARCHWOOD CAPITAL LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016
Registered office address changed from C/O Ms Anthea Harrison 12 Blenheim Crescent London W11 1NN to Flat 1, 12 Blenheim Crescent London W11 1NN on 19 January 2016
19 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 35 more events
25 Jun 2001
Registered office changed on 25/06/01 from: 51 eastcheap london EC3M 1JP
25 Jun 2001
Director resigned
25 Jun 2001
Director resigned
02 Feb 2001
Company name changed minmar (549) LIMITED\certificate issued on 02/02/01
09 Jan 2001
Incorporation

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