MARRICK HOUSE LIMITED
LONDON LAMPSTAGE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6NX

Company number 05369609
Status Active - Proposal to Strike off
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 60 PEMBROKE ROAD, LONDON, ENGLAND, W8 6NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 2 June 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of MARRICK HOUSE LIMITED are www.marrickhouse.co.uk, and www.marrick-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marrick House Limited is a Private Limited Company. The company registration number is 05369609. Marrick House Limited has been working since 18 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Marrick House Limited is 60 Pembroke Road London England W8 6nx. . SAMUELS, Jeremy Alexander is a Secretary of the company. THOMPSON, Peter James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMUELS, Jeremy Alexander
Appointed Date: 04 April 2005
Director
THOMPSON, Peter James
Appointed Date: 04 April 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2005
Appointed Date: 18 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2005
Appointed Date: 18 February 2005

MARRICK HOUSE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 2 June 2016
06 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
11 Mar 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 41 more events
17 May 2005
New secretary appointed
13 May 2005
Registered office changed on 13/05/05 from: 1 mitchell lane bristol BS1 6BU
11 May 2005
Director resigned
11 May 2005
Secretary resigned
18 Feb 2005
Incorporation

MARRICK HOUSE LIMITED Charges

2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 tawny way london.
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 marrick house mortimer crescent london t/no ngl 799731…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68 coverly point tyers street london t/no TGL193748. Fixed…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58 stranraer way pembroke street london NGL804801. Fixed…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 10 winchfield house highcliffe drive london t/no…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 connor court alfreda street london t/no TGL188078. Fixed…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 39 gambier house mora street london t/no NGL807639…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 grey house australia road london t/no BGL38844. Fixed…
2 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 margery fry court tufnell park road london t/no…
15 August 2005
Debenture
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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