MARSHSET LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02910100
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge 5 in full; Full accounts made up to 30 September 2015. The most likely internet sites of MARSHSET LIMITED are www.marshset.co.uk, and www.marshset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Marshset Limited is a Private Limited Company. The company registration number is 02910100. Marshset Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Marshset Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. SEBASTIAN, Leonard Kevin Chandran is a Director of the company. Secretary ALLEN, Colin has been resigned. Secretary LETHABY, Michael Richard has been resigned. Secretary LIVINGSTONE, Richard John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LIVINGSTONE, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 20 May 1998
Director
SEBASTIAN, Leonard Kevin Chandran
Appointed Date: 08 July 2011
56 years old

Resigned Directors

Secretary
ALLEN, Colin
Resigned: 19 September 1995
Appointed Date: 06 May 1994
Secretary
LETHABY, Michael Richard
Resigned: 27 February 1998
Appointed Date: 07 November 1997
Secretary
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 19 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 1994
Appointed Date: 18 March 1994
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 30 June 2006
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 06 May 1994
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 08 July 2011
Appointed Date: 21 August 2009
61 years old
Director
LIVINGSTONE, Richard John
Resigned: 07 November 1997
Appointed Date: 19 September 1995
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1994
Appointed Date: 18 March 1994

Persons With Significant Control

London & Regional Group Securitisation No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHSET LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Oct 2016
Satisfaction of charge 5 in full
08 Apr 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
15 Apr 2015
Full accounts made up to 30 September 2014
...
... and 76 more events
22 Jun 1994
New secretary appointed;director resigned
22 Jun 1994
Secretary resigned;new director appointed
21 Jun 1994
Accounting reference date notified as 30/09
18 May 1994
Registered office changed on 18/05/94 from: classic house 174-180 old street london EC1V 9BP
18 Mar 1994
Incorporation

MARSHSET LIMITED Charges

28 July 2006
Deed of charge
Delivered: 8 August 2006
Status: Satisfied on 27 October 2016
Persons entitled: The Bank of New York (The Borrower Security Trustee) as Agent and Trustee for Itself and Eachof the Borrower Secured Creditors
Description: 98 northbrook street, newbury f/h property t/n BK184718…
16 July 2002
Debenture
Delivered: 25 July 2002
Status: Satisfied on 14 September 2006
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Debenture
Delivered: 23 May 2001
Status: Satisfied on 18 July 2002
Persons entitled: Halifax PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Assignment by way of charge
Delivered: 15 October 1997
Status: Satisfied on 4 July 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights title benefits and interest in the…
29 September 1997
Deed of legal charge
Delivered: 15 October 1997
Status: Satisfied on 4 July 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 1/5 dorset close london LN98091 together with all buildings…

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