MARSHALLS (NEW RIVER HOUSE) LIMITED
LONDON

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Company number 06693438
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 66 NEWCOMEN STREET, LONDON, SE1 1YT
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 thirty-one events have happened. The last three records are Appointment of Ms Catherine Mary De Cintra as a secretary on 1 November 2016; Termination of appointment of Catherine Mary Dawkins as a secretary on 21 October 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of MARSHALLS (NEW RIVER HOUSE) LIMITED are www.marshallsnewriverhouse.co.uk, and www.marshalls-new-river-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Marshalls New River House Limited is a Private Limited Company. The company registration number is 06693438. Marshalls New River House Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Marshalls New River House Limited is 66 Newcomen Street London Se1 1yt. The company`s financial liabilities are £4.59k. It is £0k against last year. And the total assets are £4.59k, which is £0k against last year. DE CINTRA, Catherine Mary is a Secretary of the company. BIRD, Colin Graham is a Director of the company. CLARK, Stephen is a Director of the company. HEAWOOD, John Anthony Nicholas is a Director of the company. RUST, Jonathan Kenneth, Reverend is a Director of the company. Secretary DAWKINS, Catherine Mary has been resigned. Secretary GOATCHER, Richard John has been resigned. Director HAMMANT, Jeremy has been resigned. Director LANG, David Maries has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marshalls (new river house) Key Finiance

LIABILITIES £4.59k
CASH n/a
TOTAL ASSETS £4.59k
All Financial Figures

Current Directors

Secretary
DE CINTRA, Catherine Mary
Appointed Date: 01 November 2016
Director
BIRD, Colin Graham
Appointed Date: 19 July 2012
75 years old
Director
CLARK, Stephen
Appointed Date: 19 July 2012
77 years old
Director
HEAWOOD, John Anthony Nicholas
Appointed Date: 10 September 2008
72 years old
Director
RUST, Jonathan Kenneth, Reverend
Appointed Date: 23 October 2008
63 years old

Resigned Directors

Secretary
DAWKINS, Catherine Mary
Resigned: 21 October 2016
Appointed Date: 19 April 2012
Secretary
GOATCHER, Richard John
Resigned: 19 April 2012
Appointed Date: 10 September 2008
Director
HAMMANT, Jeremy
Resigned: 10 April 2014
Appointed Date: 10 September 2008
66 years old
Director
LANG, David Maries
Resigned: 22 January 2013
Appointed Date: 10 September 2008
86 years old

MARSHALLS (NEW RIVER HOUSE) LIMITED Events

06 Dec 2016
Appointment of Ms Catherine Mary De Cintra as a secretary on 1 November 2016
06 Dec 2016
Termination of appointment of Catherine Mary Dawkins as a secretary on 21 October 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 120,000
...
... and 21 more events
10 Oct 2009
Statement of capital following an allotment of shares on 4 November 2008
  • GBP 2
10 Oct 2009
Form 123, increase capital by 124900
10 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2009
Appointment of Reverend Jonathan Kenneth Rust as a director
10 Sep 2008
Incorporation

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