MARCOL INDUSTRIAL INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number OC383051
Status Active
Incorporation Date 4 March 2013
Company Type Limited Liability Partnership
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 March 2016. The most likely internet sites of MARCOL INDUSTRIAL INVESTMENTS LLP are www.marcolindustrialinvestments.co.uk, and www.marcol-industrial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Marcol Industrial Investments Llp is a Limited Liability Partnership. The company registration number is OC383051. Marcol Industrial Investments Llp has been working since 04 March 2013. The present status of the company is Active. The registered address of Marcol Industrial Investments Llp is 10 Upper Berkeley Street London W1h 7pe. . LAX, Nigel William Hubert is a LLP Designated Member of the company. BETA (INTERNATIONAL) LIMITED is a LLP Designated Member of the company. MARCOL ASSOCIATES LLP is a LLP Designated Member of the company. MIPM LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
LAX, Nigel William Hubert
Appointed Date: 04 March 2013
68 years old
LLP Designated Member
BETA (INTERNATIONAL) LIMITED
Appointed Date: 04 March 2013
LLP Designated Member
MARCOL ASSOCIATES LLP
Appointed Date: 04 March 2013
LLP Designated Member
MIPM LIMITED
Appointed Date: 30 April 2013

Persons With Significant Control

Mr Stephen Andrew Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Marcol Associates Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

MARCOL INDUSTRIAL INVESTMENTS LLP Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 4 March 2016
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Oct 2015
Registration of charge OC3830510007, created on 30 September 2015
...
... and 10 more events
17 May 2013
Registration of charge 3830510002
13 May 2013
Appointment of Mipm Limited as a member
28 Mar 2013
Appointment of Mr Nigel William Hubert Lax as a member
04 Mar 2013
Current accounting period extended from 31 March 2014 to 31 May 2014
04 Mar 2013
Incorporation of a limited liability partnership

MARCOL INDUSTRIAL INVESTMENTS LLP Charges

30 September 2015
Charge code OC38 3051 0007
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L.
Description: The freehold land and buildings at cowpen industrial…
28 September 2015
Charge code OC38 3051 0008
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L.
Description: Contains fixed charge…
9 July 2015
Charge code OC38 3051 0006
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L.
Description: Freehold land and buildings at cowpen industrial estate…
11 June 2014
Charge code OC38 3051 0005
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L. (As Security Agent)
Description: Freehold land and buildings at catfoss, brandesbuton…
3 January 2014
Charge code OC38 3051 0004
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L. (As Security Agent)
Description: Notification of addition to or amendment of charge…
9 May 2013
Charge code OC38 3051 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lomgbow Investment No.3 S.A.R.L
Description: Land k/a waterfall trading estate waterfall lane cradley…
9 May 2013
Charge code OC38 3051 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Marcol Industrial Loanco Limited
Description: Notification of addition to or amendment of charge…
9 May 2013
Charge code OC38 3051 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Mipm Limited
Description: Notification of addition to or amendment of charge…

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