BRIAN MARSH ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9NP

Company number 07299513
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 . The most likely internet sites of BRIAN MARSH ENTERPRISES LIMITED are www.brianmarshenterprises.co.uk, and www.brian-marsh-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Marsh Enterprises Limited is a Private Limited Company. The company registration number is 07299513. Brian Marsh Enterprises Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of Brian Marsh Enterprises Limited is 4 Matthew Parker Street London England Sw1h 9np. . BOGUE, Oliver Charles James is a Secretary of the company. HAWORTH, Emma Victoria is a Director of the company. MARSH, Brian Peter is a Director of the company. Director DUNBAR, Julliet Kathleen Natasha has been resigned. Director KENYON, Camilla Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOGUE, Oliver Charles James
Appointed Date: 04 October 2011
Director
HAWORTH, Emma Victoria
Appointed Date: 31 January 2014
35 years old
Director
MARSH, Brian Peter
Appointed Date: 29 June 2010
84 years old

Resigned Directors

Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 01 December 2014
Appointed Date: 04 October 2011
55 years old
Director
KENYON, Camilla Sarah
Resigned: 08 October 2015
Appointed Date: 30 September 2010
52 years old

BRIAN MARSH ENTERPRISES LIMITED Events

04 May 2017
Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017
10 Nov 2016
Total exemption full accounts made up to 31 January 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
18 Mar 2016
Secretary's details changed for Oliver Charles James Bogue on 18 March 2016
12 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 17 more events
13 Nov 2010
Particulars of a mortgage or charge / charge no: 1
18 Oct 2010
Current accounting period shortened from 30 June 2011 to 31 January 2011
06 Oct 2010
Appointment of Camilla Sarah Kenyon as a director
06 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2010
Incorporation

BRIAN MARSH ENTERPRISES LIMITED Charges

1 November 2010
Guarantee and fixed and floating security document
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Brian Marsh
Description: Fixed and floating charge over the undertaking and all…

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