R & K MARSHALL PROPERTIES LIMITED
WATFORD

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Company number 06058018
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 10 CAREW WAY, CAREW WAY, WATFORD, WD19 5BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 75,000 . The most likely internet sites of R & K MARSHALL PROPERTIES LIMITED are www.rkmarshallproperties.co.uk, and www.r-k-marshall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Mill Hill Broadway Rail Station is 5.5 miles; to Brentford Rail Station is 10.2 miles; to Kew Bridge Rail Station is 10.3 miles; to Gunnersbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R K Marshall Properties Limited is a Private Limited Company. The company registration number is 06058018. R K Marshall Properties Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of R K Marshall Properties Limited is 10 Carew Way Carew Way Watford Wd19 5bg. . CLARKE, Pierre Alexis is a Director of the company. MCGING, Tony Michael is a Director of the company. Secretary CUNNINGTON, David Charles has been resigned. Secretary LAVERY, Siobhan Joan has been resigned. Secretary MAY, Katherine has been resigned. Director CALVERLEY, David has been resigned. Director CUNNINGTON, David Charles has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CLARKE, Pierre Alexis
Appointed Date: 25 September 2008
53 years old
Director
MCGING, Tony Michael
Appointed Date: 25 September 2008
60 years old

Resigned Directors

Secretary
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 18 January 2007
Secretary
LAVERY, Siobhan Joan
Resigned: 01 October 2012
Appointed Date: 25 September 2008
Secretary
MAY, Katherine
Resigned: 30 September 2013
Appointed Date: 26 November 2012
Director
CALVERLEY, David
Resigned: 25 September 2008
Appointed Date: 18 January 2007
84 years old
Director
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 18 January 2007
51 years old
Director
MCKEEVER, Stephen Michael
Resigned: 24 August 2011
Appointed Date: 19 December 2008
55 years old
Director
TAYLOR, Steven Robert Callum
Resigned: 25 September 2008
Appointed Date: 18 January 2007
58 years old

Persons With Significant Control

Mr Pierre Alexis Clarke
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

R & K MARSHALL PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 75,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 75,000
...
... and 32 more events
17 Jan 2008
Location of register of members
19 Jul 2007
Secretary's particulars changed;director's particulars changed
09 Feb 2007
Ad 18/01/07-18/01/07 £ si [email protected]=74999 £ ic 1/75000
29 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
18 Jan 2007
Incorporation

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