MARCASITE INVESTMENTS LIMITED
LONDON

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Company number 02114888
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 1 January 2016; Secretary's details changed for Mr Ramsesh Hirji Rajpal Shah on 1 January 2016. The most likely internet sites of MARCASITE INVESTMENTS LIMITED are www.marcasiteinvestments.co.uk, and www.marcasite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Marcasite Investments Limited is a Private Limited Company. The company registration number is 02114888. Marcasite Investments Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of Marcasite Investments Limited is 1 Bell Street 2nd Floor London Nw1 5by. . SHAH, Ramesh Hirji Rajpal is a Secretary of the company. SHAH, Kokila is a Director of the company. SHAH, Ramesh Hirji Rajpal is a Director of the company. Secretary PADY, Angela Mary has been resigned. Secretary SINDLER, Pavla has been resigned. Director PADY, Robert Baker has been resigned. Director TERONI, Remo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Ramesh Hirji Rajpal
Appointed Date: 20 November 2000
Director
SHAH, Kokila
Appointed Date: 20 November 2000
82 years old
Director
SHAH, Ramesh Hirji Rajpal
Appointed Date: 20 November 2000
82 years old

Resigned Directors

Secretary
PADY, Angela Mary
Resigned: 20 November 2000
Appointed Date: 26 April 1995
Secretary
SINDLER, Pavla
Resigned: 26 April 1995
Director
PADY, Robert Baker
Resigned: 20 November 2000
Appointed Date: 26 April 1995
99 years old
Director
TERONI, Remo
Resigned: 26 April 1995
75 years old

Persons With Significant Control

Mr Ramesh Hirji Rajpal Shah
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MARCASITE INVESTMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 1 January 2016
19 Jan 2017
Secretary's details changed for Mr Ramsesh Hirji Rajpal Shah on 1 January 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 80 more events
27 Jan 1988
Wd 05/01/88 ad 03/08/87--------- £ si 98@1=98 £ ic 2/100
10 Sep 1987
Secretary resigned;new secretary appointed
10 Sep 1987
Director resigned;new director appointed
22 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987
Certificate of Incorporation

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