MARCOL FINANCE LIMITED
MARCOL HOTELS LIMITED

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Company number 04701175
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of MARCOL FINANCE LIMITED are www.marcolfinance.co.uk, and www.marcol-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Marcol Finance Limited is a Private Limited Company. The company registration number is 04701175. Marcol Finance Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Marcol Finance Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 18 March 2003
Director
COLE, Terence Shelby
Appointed Date: 18 March 2003
93 years old
Director
STEINBERG, Mark Neil
Appointed Date: 18 March 2003
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

MARCOL FINANCE LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
20 Jul 2016
Registration of charge 047011750001, created on 15 July 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 29 more events
24 Feb 2004
New director appointed
24 Feb 2004
Registered office changed on 24/02/04 from: 48 portland place london W1B 1AJ
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
18 Mar 2003
Incorporation

MARCOL FINANCE LIMITED Charges

15 July 2016
Charge code 0470 1175 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Campion Finance Limited Tenuregrade Limited Pengepond Limited
Description: First fixed and floating charge over all property and…

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