Company number FC031408
Status Active
Incorporation Date 7 May 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country CYPRUS
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR016475 Person Authorised to Accept terminated 31/08/2015 evgeny petrenko; Termination of appointment for a UK establishment - Transaction OSTM03- BR016475 Person Authorised to Represent terminated 31/08/2015 evgeny petrenko; Appointment of Louis George Sampanis as a person authorised to accept service for UK establishment BR016475 on 1 September 2015.. The most likely internet sites of MARCUARD HERITAGE (UK) LIMITED are www.marcuardheritageuk.co.uk, and www.marcuard-heritage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Marcuard Heritage Uk Limited is a Other company type.
The company registration number is FC031408. Marcuard Heritage Uk Limited has been working since 07 May 2013.
The present status of the company is Active. The registered address of Marcuard Heritage Uk Limited is Branch Registration Refer To Parent Registry. . HADJIMICHAEL, Andreas is a Secretary of the company. BODMER, Sinan Robert is a Director of the company. HADJIMICHAEL, Andreas is a Director of the company. PETROU, Gabriel is a Director of the company. XENOPHONTOS, Alexis is a Director of the company.
Current Directors
MARCUARD HERITAGE (UK) LIMITED Events
02 Oct 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016475 Person Authorised to Accept terminated 31/08/2015 evgeny petrenko
02 Oct 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016475 Person Authorised to Represent terminated 31/08/2015 evgeny petrenko
02 Oct 2015
Appointment of Louis George Sampanis as a person authorised to accept service for UK establishment BR016475 on 1 September 2015.
02 Oct 2015
Appointment of Louis George Sampanis as a person authorised to represent UK establishment BR016475 on 1 September 2015.
02 Oct 2015
Details changed for a UK establishment - BR016475 Address Change Flat 10 churchfield mansions 321-345 new king's road, london, SW6 4RA,1 September 2015
...
... and 9 more events
17 Jul 2014
Director's details changed for Alexis Xenophontos on 6 June 2014
03 Dec 2013
Details changed for a UK establishment - BR016475 Address Change 3RD floor, 52 charles street, london, W1J 5EU,1 November 2013
25 Jun 2013
Appointment at registration for BR016475 - person authorised to represent, Sampanis Louis George 3rd Floor, 52 Charles Street London Englandw1J 5Eu
25 Jun 2013
Appointment at registration for BR016475 - person authorised to accept service, Sampanis Louis George 3rd Floor, 52 Charles Street London Englandw1J 5Eu
25 Jun 2013
Registration of a UK establishment of an overseas company
