MARSHCALL LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 06785879
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address CBW LLP - FLOOR 3,, 66 PRESCOT STREET, LONDON, E1 8NN
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 twenty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of MARSHCALL LTD. are www.marshcall.co.uk, and www.marshcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshcall Ltd is a Private Limited Company. The company registration number is 06785879. Marshcall Ltd has been working since 08 January 2009. The present status of the company is Active. The registered address of Marshcall Ltd is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . SCHOFIELD, Nigel Bennett is a Secretary of the company. JEFFERY, Paul Anthony Keith is a Director of the company. Director KELFORD, Robert Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 13 January 2009
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 13 January 2009
59 years old

Resigned Directors

Director
KELFORD, Robert Stephen
Resigned: 13 January 2009
Appointed Date: 08 January 2009
68 years old

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARSHCALL LTD. Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 17 more events
13 Jan 2009
Director appointed mr paul anthony keith jeffery
13 Jan 2009
Registered office changed on 13/01/2009 from temple house 20 holywell row london EC2A 4XH
13 Jan 2009
Secretary appointed mr nigel schofield
13 Jan 2009
Appointment terminated director robert kelford
08 Jan 2009
Incorporation

MARSHCALL LTD. Charges

8 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: 315 norwich road ipswich suffolk t/n SK41311, goodwill, the…

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