MARCH COURT FREEHOLD COMPANY LIMITED
LONDON PLANGROVE LIMITED

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Company number 04048115
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address J C FRANCIS & PARTNERS LTD, 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL
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 eighty-eight events have happened. The last three records are Appointment of Peter Richard Gibbons as a director on 27 September 2016; Appointment of Mrs Barbara Jean Forster as a director on 27 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARCH COURT FREEHOLD COMPANY LIMITED are www.marchcourtfreeholdcompany.co.uk, and www.march-court-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.March Court Freehold Company Limited is a Private Limited Company. The company registration number is 04048115. March Court Freehold Company Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of March Court Freehold Company Limited is J C Francis Partners Ltd 322 Upper Richmond Road London Sw15 6tl. . J C FRANCIS & PARTNERS LIMITED is a Secretary of the company. CULLIS, Timothy Richard is a Director of the company. FORSTER, Barbara Jean is a Director of the company. GIBBONS, Peter Richard is a Director of the company. MATTHEWS, Karen Elizabeth is a Director of the company. Secretary MACWILLIAM, Stuart Richardson has been resigned. Secretary MUNRO, Alexander Laurence has been resigned. Secretary NEWELL, Gary has been resigned. Secretary SKINNER, Peter Kingswell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Director ASAD, Huda has been resigned. Director BAMANN, Ronia has been resigned. Director GOODWIN, Jonathan has been resigned. Director JAY, Rafael Benjamin has been resigned. Director JENNER, Blaise Michael has been resigned. Director KARNEY, Catherine Jane has been resigned. Director LEE, Robert Sinclair Cullimore has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACWILLIAM, Stuart Richardson has been resigned. Director RYAN, Jim has been resigned. Director SKINNER, Peter Kingswell has been resigned. Director STAFFORD, Howard Trevor has been resigned. Director THOMAS, Sarah Charlotte has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
J C FRANCIS & PARTNERS LIMITED
Appointed Date: 01 October 2015
Director
CULLIS, Timothy Richard
Appointed Date: 29 October 2015
74 years old
Director
FORSTER, Barbara Jean
Appointed Date: 27 September 2016
76 years old
Director
GIBBONS, Peter Richard
Appointed Date: 27 September 2016
68 years old
Director
MATTHEWS, Karen Elizabeth
Appointed Date: 02 November 2015
65 years old

Resigned Directors

Secretary
MACWILLIAM, Stuart Richardson
Resigned: 27 March 2007
Appointed Date: 27 March 2001
Secretary
MUNRO, Alexander Laurence
Resigned: 01 October 2015
Appointed Date: 16 July 2014
Secretary
NEWELL, Gary
Resigned: 16 July 2014
Appointed Date: 01 December 2011
Secretary
SKINNER, Peter Kingswell
Resigned: 16 February 2009
Appointed Date: 27 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2001
Appointed Date: 07 August 2000
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 30 November 2011
Appointed Date: 16 February 2009
Director
ASAD, Huda
Resigned: 29 October 2015
Appointed Date: 28 August 2012
49 years old
Director
BAMANN, Ronia
Resigned: 30 April 2006
Appointed Date: 01 April 2005
60 years old
Director
GOODWIN, Jonathan
Resigned: 23 June 2014
Appointed Date: 28 August 2012
70 years old
Director
JAY, Rafael Benjamin
Resigned: 28 August 2012
Appointed Date: 17 August 2006
50 years old
Director
JENNER, Blaise Michael
Resigned: 20 August 2012
Appointed Date: 16 January 2011
48 years old
Director
KARNEY, Catherine Jane
Resigned: 31 December 2003
Appointed Date: 27 March 2001
58 years old
Director
LEE, Robert Sinclair Cullimore
Resigned: 21 October 2010
Appointed Date: 27 March 2007
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2001
Appointed Date: 07 August 2000
Director
MACWILLIAM, Stuart Richardson
Resigned: 17 July 2008
Appointed Date: 27 March 2001
101 years old
Director
RYAN, Jim
Resigned: 26 November 2014
Appointed Date: 28 August 2012
42 years old
Director
SKINNER, Peter Kingswell
Resigned: 27 February 2010
Appointed Date: 10 March 2006
96 years old
Director
STAFFORD, Howard Trevor
Resigned: 31 March 2005
Appointed Date: 02 August 2003
87 years old
Director
THOMAS, Sarah Charlotte
Resigned: 31 December 2003
Appointed Date: 19 January 2001
50 years old

MARCH COURT FREEHOLD COMPANY LIMITED Events

11 Jan 2017
Appointment of Peter Richard Gibbons as a director on 27 September 2016
11 Jan 2017
Appointment of Mrs Barbara Jean Forster as a director on 27 September 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 May 2016
Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
...
... and 78 more events
24 Jan 2001
Nc inc already adjusted 19/01/01
24 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jan 2001
Company name changed plangrove LIMITED\certificate issued on 22/01/01
07 Aug 2000
Incorporation

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