MARC (CASSIS) LIMITED
LONDON MARC PATISSERIES LIMITED

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Company number 05059910
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 14-16 BRUTON PLACE, LONDON, W1J 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Auditor's resignation; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MARC (CASSIS) LIMITED are www.marccassis.co.uk, and www.marc-cassis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Marc Cassis Limited is a Private Limited Company. The company registration number is 05059910. Marc Cassis Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Marc Cassis Limited is 14 16 Bruton Place London W1j 6lx. . OUEIDA, Mohamad Khaled is a Secretary of the company. ABELA, Marlon Ralph Pietro is a Director of the company. HARRIS, Jonathan Robert is a Director of the company. WILLIS, Patrick is a Director of the company. Secretary LIGHT, Jonathan Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAADI, Adbul Kader has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
OUEIDA, Mohamad Khaled
Appointed Date: 02 July 2004
Director
ABELA, Marlon Ralph Pietro
Appointed Date: 02 March 2004
50 years old
Director
HARRIS, Jonathan Robert
Appointed Date: 10 December 2004
67 years old
Director
WILLIS, Patrick
Appointed Date: 10 December 2004
75 years old

Resigned Directors

Secretary
LIGHT, Jonathan Andrew
Resigned: 02 July 2004
Appointed Date: 02 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
SAADI, Adbul Kader
Resigned: 10 December 2004
Appointed Date: 02 March 2004
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

MARC (CASSIS) LIMITED Events

13 Oct 2016
Audited abridged accounts made up to 31 December 2015
27 Sep 2016
Auditor's resignation
05 Apr 2016
Accounts for a small company made up to 31 December 2014
05 Apr 2016
Satisfaction of charge 1 in full
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
...
... and 50 more events
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed
02 Mar 2004
Director resigned
02 Mar 2004
Secretary resigned
02 Mar 2004
Incorporation

MARC (CASSIS) LIMITED Charges

11 July 2011
Guarantee & debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2009
Rent deposit deed
Delivered: 23 April 2009
Status: Satisfied on 5 April 2016
Persons entitled: Damor Investments Limited and Rbs Trustees (Ci) Limited
Description: All monies to the credit of the rent deposit see image for…

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