MARCHFIELD (STRATEGIC LAND) LIMITED
LONDON

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Company number 06343161
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 30 June 2015. The most likely internet sites of MARCHFIELD (STRATEGIC LAND) LIMITED are www.marchfieldstrategicland.co.uk, and www.marchfield-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchfield Strategic Land Limited is a Private Limited Company. The company registration number is 06343161. Marchfield Strategic Land Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Marchfield Strategic Land Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . PEARSON, David Blaise is a Director of the company. RENSONNET, Damien is a Director of the company. CEREP MANAGEMENT S.A.R.L. is a Director of the company. Secretary HODGES, Robert has been resigned. Secretary KOTECHA, Bharatkumar Manilal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAHER, Oussama has been resigned. Director FINN, Chris has been resigned. Director HARLES, Guy Marie Albert Fernand has been resigned. Director HODGES, Robert Edward has been resigned. Director JAMES, John Hilton has been resigned. Director JAMES, Jonathan Anthony has been resigned. Director JAMES, Richard John has been resigned. Director JAMES, Timothy Michael has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director SASSON, Eric has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PEARSON, David Blaise
Appointed Date: 07 August 2013
56 years old
Director
RENSONNET, Damien
Appointed Date: 15 July 2013
48 years old
Director
CEREP MANAGEMENT S.A.R.L.
Appointed Date: 07 August 2013

Resigned Directors

Secretary
HODGES, Robert
Resigned: 14 July 2011
Appointed Date: 02 December 2010
Secretary
KOTECHA, Bharatkumar Manilal
Resigned: 02 December 2010
Appointed Date: 14 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
DAHER, Oussama
Resigned: 10 July 2013
Appointed Date: 14 July 2011
51 years old
Director
FINN, Chris
Resigned: 07 August 2013
Appointed Date: 14 July 2011
68 years old
Director
HARLES, Guy Marie Albert Fernand
Resigned: 22 November 2013
Appointed Date: 07 August 2013
70 years old
Director
HODGES, Robert Edward
Resigned: 14 July 2011
Appointed Date: 02 December 2010
58 years old
Director
JAMES, John Hilton
Resigned: 02 December 2010
Appointed Date: 14 August 2007
80 years old
Director
JAMES, Jonathan Anthony
Resigned: 02 December 2010
Appointed Date: 14 August 2007
51 years old
Director
JAMES, Richard John
Resigned: 02 December 2010
Appointed Date: 14 August 2007
54 years old
Director
JAMES, Timothy Michael
Resigned: 02 December 2010
Appointed Date: 01 April 2009
46 years old
Director
KONIGSBERG, Robert Charles
Resigned: 30 July 2014
Appointed Date: 02 December 2010
56 years old
Director
SASSON, Eric
Resigned: 14 July 2011
Appointed Date: 02 December 2010
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

MARCHFIELD (STRATEGIC LAND) LIMITED Events

25 Oct 2016
Confirmation statement made on 14 August 2016 with updates
02 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Full accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
17 Dec 2015
Satisfaction of charge 2 in full
...
... and 60 more events
03 Oct 2007
New secretary appointed
03 Oct 2007
New director appointed
22 Aug 2007
Secretary resigned
22 Aug 2007
Director resigned
14 Aug 2007
Incorporation

MARCHFIELD (STRATEGIC LAND) LIMITED Charges

13 October 2011
Legal charge
Delivered: 20 October 2011
Status: Satisfied on 17 December 2015
Persons entitled: Almaren Investments Limited
Description: Land at bearscroft farm godmanchester huntingdon…
1 September 2010
Mortgage
Delivered: 3 September 2010
Status: Satisfied on 9 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 116 barnhorn road bexhill on sea t/no…

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