MARCO POLO HOUSE ADVISORY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 05972740
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of MARCO POLO HOUSE ADVISORY LIMITED are www.marcopolohouseadvisory.co.uk, and www.marco-polo-house-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Marco Polo House Advisory Limited is a Private Limited Company. The company registration number is 05972740. Marco Polo House Advisory Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Marco Polo House Advisory Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 20 October 2006
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 20 October 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MARCO POLO HOUSE ADVISORY LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 20 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
03 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
03 Nov 2006
New secretary appointed
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
20 Oct 2006
Incorporation

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