MARPHIL ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 0JQ

Company number 01916940
Status Active
Incorporation Date 28 May 1985
Company Type Private Limited Company
Address 28 CLAPHAM ROAD, LONDON, SW9 0JQ
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 seventy-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MARPHIL ELECTRONICS LIMITED are www.marphilelectronics.co.uk, and www.marphil-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Marphil Electronics Limited is a Private Limited Company. The company registration number is 01916940. Marphil Electronics Limited has been working since 28 May 1985. The present status of the company is Active. The registered address of Marphil Electronics Limited is 28 Clapham Road London Sw9 0jq. . MUSTAFA, Teral is a Secretary of the company. MUSTAFA, Akin is a Director of the company. MUSTAFA, Teral is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
MUSTAFA, Akin

69 years old

Director
MUSTAFA, Teral

63 years old

Persons With Significant Control

Mr Mustafa Akin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARPHIL ELECTRONICS LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

08 Jan 2015
Registration of charge 019169400005, created on 5 January 2015
...
... and 61 more events
31 Oct 1988
Full accounts made up to 31 October 1987

04 Aug 1987
Return made up to 24/06/87; full list of members

23 Jan 1987
Accounts for a small company made up to 31 October 1986

13 Jun 1986
Accounts for a small company made up to 31 October 1985

13 Jun 1986
Return made up to 11/03/86; full list of members

MARPHIL ELECTRONICS LIMITED Charges

5 January 2015
Charge code 0191 6940 0005
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 ebbisham drive london. By way of fixed charge the…
13 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 claylands road clapham…
13 December 1999
Legal mortgage
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 clapham road london SW9 t/n TGL69165…
18 October 1991
Legal mortgage
Delivered: 22 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2, claylands road, stockwell london, SW9, london, and the…