Company number 01277740
Status Active
Incorporation Date 17 September 1976
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of MARCOL DEVELOPMENTS LIMITED are www.marcoldevelopments.co.uk, and www.marcol-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Marcol Developments Limited is a Private Limited Company.
The company registration number is 01277740. Marcol Developments Limited has been working since 17 September 1976.
The present status of the company is Active. The registered address of Marcol Developments Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Penelope Ann is a Secretary of the company. STEINBERG, Mark Neil is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MARCOL DEVELOPMENTS LIMITED Events
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
24 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 75 more events
12 Jan 1988
Return made up to 30/11/87; full list of members
28 Feb 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Full accounts made up to 31 December 1985
28 Jan 1987
Full accounts made up to 31 December 1984
17 Sep 1976
Incorporation
3 November 1992
Assignment
Delivered: 10 November 1992
Status: Satisfied
on 23 September 2014
Persons entitled: Barclays Bank PLC
Description: All monies due or owing to the company under or by virtue…
6 October 1992
Equitable charge
Delivered: 19 October 1992
Status: Satisfied
on 23 September 2014
Persons entitled: Barclays Bank PLC
Description: All the company's share of the net proceeds of sale and of…
6 October 1992
Equitable charge
Delivered: 19 October 1992
Status: Satisfied
on 23 September 2014
Persons entitled: Barclays Bank PLC
Description: All the company's share of the net proceeds of sale and of…
6 October 1992
Equitable charge
Delivered: 19 October 1992
Status: Satisfied
on 23 September 2014
Persons entitled: Barclays Bank PLC
Description: All the company's share of the net proceeds of sale and of…
28 February 1985
Legal charge
Delivered: 6 March 1985
Status: Satisfied
on 23 September 2014
Persons entitled: Edward Manson & Company Limited.
Description: L/H 20 lees place london W1 t/n:- ngl 93469. (see doc M26)…
6 May 1983
Legal mortgage
Delivered: 12 May 1983
Status: Satisfied
on 23 September 2014
Persons entitled: National Westminster Bank PLC
Description: L/H premises at 15 ranelagh grove city of westminster T.N…
23 November 1981
Legal charge
Delivered: 2 December 1981
Status: Satisfied
on 23 September 2014
Persons entitled: Edward Manson & Company LTD.
Description: L/H 15 ranelagh grove london SW1.. Together with all…
12 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
on 23 September 2014
Persons entitled: Edward Manson & Company LTD.
Description: Leasehold premises at 37A great cumberland place london W1.
2 September 1981
Legal mortgage
Delivered: 16 September 1981
Status: Satisfied
on 23 September 2014
Persons entitled: National Westminster Bank PLC
Description: L/H 37A great cumberland place london W1. Floating charge…
14 August 1981
Legal charge
Delivered: 15 August 1981
Status: Satisfied
on 23 September 2014
Persons entitled: Edward Manson & Company LTD.
Description: L/H 37A great cumberland place, london W7.. Together with…
1 April 1981
Debenture
Delivered: 2 April 1981
Status: Satisfied
on 23 September 2014
Persons entitled: Tenure Grade Limited
Description: All assets of the company both current and future.
11 July 1980
Legal charge
Delivered: 25 July 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: L/H 37A great cumberland place, W1, london borough of city…
29 February 1980
Mortgage
Delivered: 5 March 1980
Status: Satisfied
Persons entitled: Twentieth Century Banking Corporation LTD
Description: Floating charge on the undertaking and all property and…