MARCO POLO PROPERTIES LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2EH

Company number 09420628

Status Active

Incorporation Date 3 February 2015

Company Type Private Limited Company

Address 56 WOLSEY ROAD, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2EH

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 eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of MARCO POLO PROPERTIES LIMITED are www.marcopoloproperties.co.uk, and www.marco-polo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Marco Polo Properties Limited is a Private Limited Company. The company registration number is 09420628. Marco Polo Properties Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Marco Polo Properties Limited is 56 Wolsey Road Northwood Middlesex United Kingdom Ha6 2eh. . THEVARAJAH, Kalaimagalselvi is a Director of the company. THEVARAJAH, Thavatheva is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

THEVARAJAH, Kalaimagalselvi

Appointed Date: 03 February 2015
62 years old

Director

THEVARAJAH, Thavatheva

Appointed Date: 03 February 2015
61 years old

Persons With Significant Control

Mr Thavatheva Thevarajah

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

Mrs Kalaimagalselvi Thevarajah

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

MARCO POLO PROPERTIES LIMITED Events

06 Feb 2017

Confirmation statement made on 3 February 2017 with updates

08 May 2016

Accounts for a dormant company made up to 31 December 2015

03 Apr 2016

Previous accounting period shortened from 28 February 2016 to 31 December 2015

26 Feb 2016

Registration of charge 094206280002, created on 23 February 2016

22 Feb 2016

Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22

GBP 600

28 Feb 2015

Registration of charge 094206280001, created on 24 February 2015

05 Feb 2015

Statement of capital following an allotment of shares on 5 February 2015

GBP 600

03 Feb 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted

MARCO POLO PROPERTIES LIMITED Charges

23 February 2016

Charge code 0942 0628 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 232-234 kingsbury road london t/n MX455320…

24 February 2015

Charge code 0942 0628 0001
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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