MARCHDECK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 01896733
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
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-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of MARCHDECK LIMITED are www.marchdeck.co.uk, and www.marchdeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Marchdeck Limited is a Private Limited Company. The company registration number is 01896733. Marchdeck Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Marchdeck Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. Secretary WHITE, Peter John has been resigned. Director FOORD, Peter John has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUCE, Alexander John
Appointed Date: 14 February 2013
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 25 July 2012
76 years old
Director
FOORD, Brian Dryden

87 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 14 February 2013
58 years old

Resigned Directors

Secretary
WHITE, Peter John
Resigned: 07 September 2009
Director
FOORD, Peter John
Resigned: 14 February 2013
99 years old
Director
WHITE, Peter John
Resigned: 07 September 2009
97 years old

Persons With Significant Control

Abbey Commercial Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCHDECK LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
09 Dec 2015
Director's details changed for Mr Brian Dryden Foord on 15 November 2015
09 Dec 2015
Director's details changed for Mr Roland John Bernard Duce on 15 November 2015
...
... and 73 more events
14 Jan 1988
Accounts made up to 25 March 1987
14 Jan 1988
Return made up to 05/10/87; full list of members
12 Dec 1986
Accounts made up to 25 March 1986
12 Dec 1986
Return made up to 14/11/86; full list of members
19 Mar 1985
Incorporation

MARCHDECK LIMITED Charges

27 September 2012
Legal mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Gerald Stephen Stapleton
Description: 13 hainton avenue, grimsby, t/no: HS124676, and all rights…
7 August 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Broomat Limited
Description: F/H premises k/a unit 19 broadbridge heath industrial park…
30 September 1997
Mortgage
Delivered: 1 October 1997
Status: Satisfied on 21 May 2009
Persons entitled: 3I PLC
Description: F/H land k/a unit 19 broadbridge heath industrial park…

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