MAJORARCH LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6LN

Company number 02682493
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 72 GRANDISON ROAD, LONDON, SW11 6LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MAJORARCH LIMITED are www.majorarch.co.uk, and www.majorarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Majorarch Limited is a Private Limited Company. The company registration number is 02682493. Majorarch Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Majorarch Limited is 72 Grandison Road London Sw11 6ln. . DODWELL, John Christopher is a Secretary of the company. HAL MANAGEMENT LIMITED is a Secretary of the company. DODWELL, John Christopher is a Director of the company. SUND, Stefan is a Director of the company. Secretary CULVER, Justin Mark has been resigned. Secretary KELLY, Brian Seamus has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCGOURTY, Paula Kim has been resigned. Secretary SUND, Stefan has been resigned. Director BENJAMIN, Stuart has been resigned. Director BUCHANAN, Jonathan Angus has been resigned. Director DODWELL, John Christopher has been resigned. Director GRAY, Peter Francis has been resigned. Director HARRIS, Peter Alexander Frederick has been resigned. Director HERSHAM, Gary has been resigned. Director KELLY, Brian Seamus has been resigned. Director LOCK, James Robert has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SUND, Stefan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DODWELL, John Christopher
Appointed Date: 15 December 1999
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 11 May 2004
Director
DODWELL, John Christopher
Appointed Date: 26 June 2003
80 years old
Director
SUND, Stefan
Appointed Date: 01 March 2004
66 years old

Resigned Directors

Secretary
CULVER, Justin Mark
Resigned: 30 April 2004
Appointed Date: 30 May 2002
Secretary
KELLY, Brian Seamus
Resigned: 15 December 1999
Appointed Date: 06 February 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 February 1992
Appointed Date: 30 January 1992
Secretary
MCGOURTY, Paula Kim
Resigned: 11 July 2003
Appointed Date: 03 May 2000
Secretary
SUND, Stefan
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Director
BENJAMIN, Stuart
Resigned: 27 March 1995
Appointed Date: 06 February 1992
79 years old
Director
BUCHANAN, Jonathan Angus
Resigned: 13 May 2003
Appointed Date: 15 December 1999
67 years old
Director
DODWELL, John Christopher
Resigned: 15 December 1999
Appointed Date: 15 December 1999
80 years old
Director
GRAY, Peter Francis
Resigned: 26 October 2004
Appointed Date: 15 December 1999
88 years old
Director
HARRIS, Peter Alexander Frederick
Resigned: 04 February 2003
Appointed Date: 20 March 2000
60 years old
Director
HERSHAM, Gary
Resigned: 15 December 1999
Appointed Date: 27 March 1995
72 years old
Director
KELLY, Brian Seamus
Resigned: 15 December 1999
Appointed Date: 06 February 1992
80 years old
Director
LOCK, James Robert
Resigned: 15 December 1999
Appointed Date: 15 December 1999
49 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 February 1992
Appointed Date: 30 January 1992
Director
SUND, Stefan
Resigned: 15 December 1999
Appointed Date: 04 December 1998
66 years old

Persons With Significant Control

Cleodel Investments Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MAJORARCH LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 3,303
19 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 109 more events
25 Sep 1992
Accounting reference date notified as 30/06
11 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1992
Registered office changed on 11/03/92 from: classic house 174-180 old st london EC1V 9BP
05 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1992
Incorporation

MAJORARCH LIMITED Charges

13 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Satisfied on 29 November 2006
Persons entitled: Barings (Ireland) Limited as Trustee of B,H&S Residential Property Fund
Description: F/Hold property known as block a,eagle wharf,138-140A…
13 November 2002
Legal mortgage
Delivered: 22 November 2002
Status: Satisfied on 7 August 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as block a eagle wharg 138-140A…
13 November 2002
Deed of charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Land k/a 138,139,140 and 140A grosvenor road london SW1V…
30 July 2002
Legal mortgage
Delivered: 5 August 2002
Status: Satisfied on 7 August 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a blocks b,c and d eagle wharf 138-140A…
30 July 2002
Deed of charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: The Crown Estate Commmissioners
Description: The property k/a part of the land k/a 138,139,140 and 140A…
30 July 2002
Legal mortgage
Delivered: 5 August 2002
Status: Satisfied on 29 November 2006
Persons entitled: Barings (Ireland) Limited as Trustee of B, H & S Residential Property Fund
Description: All and every interest in the mortgaged property being the…
21 January 2000
Debenture
Delivered: 8 February 2000
Status: Satisfied on 29 November 2006
Persons entitled: Essex Quay Property Management Limited, Cleodel Investments Limited and Concourt Limited
Description: By way of fixed charge all the uncalled capital and all…
15 December 1999
Mortgage debenture
Delivered: 30 December 1999
Status: Satisfied on 7 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 December 1999
Assignment
Delivered: 21 December 1999
Status: Satisfied on 29 November 2006
Persons entitled: Barings (Ireland) Limited
Description: All right title and interest in the building agreement…
15 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Satisfied on 29 November 2006
Persons entitled: Barings (Ireland) Limited(as Trustee of B,H&S Residential Property Fund)
Description: Fixed and floating charges over the undertaking and all…
15 December 1999
Assignment and charge
Delivered: 21 December 1999
Status: Satisfied on 7 August 2004
Persons entitled: National Westminster Bank PLC
Description: Each and all of the chargors interest in the building and…
13 May 1999
Debenture
Delivered: 20 May 1999
Status: Satisfied on 17 December 1999
Persons entitled: London Town PLC
Description: Fixed and floating charges over the undertaking and all…

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