MARQUIS PROFESSIONAL LIMITED
TWICKENHAM STONEHOUSE DONALDSON LIMITED

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Company number 03686590
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address MARQUIS HOUSE, 54 RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 3BE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of MARQUIS PROFESSIONAL LIMITED are www.marquisprofessional.co.uk, and www.marquis-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Marquis Professional Limited is a Private Limited Company. The company registration number is 03686590. Marquis Professional Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Marquis Professional Limited is Marquis House 54 Richmond Road Twickenham Middlesex Tw1 3be. . DONALDSON, William Michael Somerville is a Secretary of the company. DONALDSON, Michael John Francis is a Director of the company. Secretary DONALDSON, Judith Margaret has been resigned. Secretary HK SECRETARIES LIMITED has been resigned. Director DONALDSON, Judith Margaret has been resigned. Director HK SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DONALDSON, William Michael Somerville
Appointed Date: 29 February 2000

Director
DONALDSON, Michael John Francis
Appointed Date: 21 December 1998
74 years old

Resigned Directors

Secretary
DONALDSON, Judith Margaret
Resigned: 29 February 2000
Appointed Date: 21 December 1998

Secretary
HK SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Director
DONALDSON, Judith Margaret
Resigned: 29 February 2000
Appointed Date: 21 December 1998
75 years old

Director
HK SERVICES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Mr Michael John Francis Donaldson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARQUIS PROFESSIONAL LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
31 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 July 2015
16 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

...
... and 44 more events
29 Jan 1999
Secretary resigned
29 Jan 1999
Director resigned
29 Jan 1999
New secretary appointed;new director appointed
29 Jan 1999
New director appointed
21 Dec 1998
Incorporation

MARQUIS PROFESSIONAL LIMITED Charges

11 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…