MARCHBORDER LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01992420
Status Active
Incorporation Date 24 February 1986
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of MARCHBORDER LIMITED are www.marchborder.co.uk, and www.marchborder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Marchborder Limited is a Private Limited Company. The company registration number is 01992420. Marchborder Limited has been working since 24 February 1986. The present status of the company is Active. The registered address of Marchborder Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Secretary HUBERMAN, Paul Laurence has been resigned. Director COLVIN, Patrick has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director HUBERMAN, Paul Laurence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010
Director
PEARLMAN, David Alan

80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 19 October 1994
Secretary
HUBERMAN, Paul Laurence
Resigned: 19 October 1994
Director
COLVIN, Patrick
Resigned: 31 August 2010
88 years old
Director
DAVIDSON, Emanuel Wolfe
Resigned: 19 October 1994
94 years old
Director
HUBERMAN, Paul Laurence
Resigned: 19 October 1994
64 years old

MARCHBORDER LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
22 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 76 more events
15 Feb 1988
Accounts for a dormant company made up to 31 December 1987
15 Feb 1988
Accounts for a dormant company made up to 31 December 1986
15 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1987
Return made up to 14/07/87; full list of members
24 Feb 1986
Certificate of incorporation

MARCHBORDER LIMITED Charges

30 December 1998
Legal charge
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: The f/h property k/a 37 st mary's gardens london any shares…
10 October 1991
Legal charge
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H property k/a 18 and 20 stanley road, carshalton l/b of…
29 March 1989
Legal charge
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: F/H pieces or parcels of land k/a the ticklerton estate in…
8 June 1988
Legal charge
Delivered: 22 June 1988
Status: Outstanding
Persons entitled: Hongkong and Shanghai Banking Corporation
Description: 30-35; 37-39; 41 and 42 st mary's gardens kennington london…
7 April 1986
Legal charge
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: Hongkong Bank Limited
Description: F/H land and property known as 331,33A more street, 239…
7 April 1986
Legal charge
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: Hongkong Bank Limited
Description: By way of legal mortgage all those dwellinghouses and…
7 April 1986
Legal charge
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: Hong Kong Bank Limited
Description: F/H property and the building known as devonshire court…
7 April 1986
Legal charge
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: Hongkong Bank Limited
Description: F/H property and land known as st raphad oak tree road…
7 April 1986
Legal charge
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: Hong Kong Bank Limited
Description: 1) legal mortgage over dwellinghouses together with the…

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