MARC (UMU) LIMITED
NEWINCCO 201 LIMITED

Hellopages » Greater London » Westminster » W1J 6LX

Company number 04597195
Status Active
Incorporation Date 21 November 2002
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 seventy-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registration of charge 045971950005, created on 7 November 2016; Registration of charge 045971950006, created on 7 November 2016. The most likely internet sites of MARC (UMU) LIMITED are www.marcumu.co.uk, and www.marc-umu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Marc Umu Limited is a Private Limited Company. The company registration number is 04597195. Marc Umu Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Marc Umu 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 EVANS, Robert David has been resigned. Secretary LIGHT, Jonathan Andrew has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director EVANS, Robert David has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 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: 03 December 2002
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
EVANS, Robert David
Resigned: 05 September 2003
Appointed Date: 03 December 2002
Secretary
LIGHT, Jonathan Andrew
Resigned: 02 July 2004
Appointed Date: 24 September 2003
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 03 December 2002
Appointed Date: 21 November 2002
Director
EVANS, Robert David
Resigned: 05 September 2003
Appointed Date: 03 December 2002
71 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 December 2002
Appointed Date: 21 November 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 December 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Marlon Ralph Pietro Abela
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

MARC (UMU) LIMITED Events

04 Jan 2017
Confirmation statement made on 21 November 2016 with updates
08 Nov 2016
Registration of charge 045971950005, created on 7 November 2016
08 Nov 2016
Registration of charge 045971950006, created on 7 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Auditor's resignation
...
... and 62 more events
04 Mar 2003
Director resigned
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
04 Mar 2003
Registered office changed on 04/03/03 from: seventh floor 90 high holborn london WC1V 6XX
21 Nov 2002
Incorporation

MARC (UMU) LIMITED Charges

7 November 2016
Charge code 0459 7195 0006
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lebanese Swiss Bank S.A.L
Description: Contains fixed charge.
7 November 2016
Charge code 0459 7195 0005
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Lebanese Swiss Bank S.A.L
Description: A legal mortgage over the leasehold property at 14-16…
21 March 2016
Charge code 0459 7195 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Armat Lending Strategies S.A.
Description: The leasehold property at the ground floor and basement…
11 July 2011
Guarantee & debenture
Delivered: 16 July 2011
Status: Satisfied on 24 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 22 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2003
Rent deposit deed
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance…

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