MARCOL INDUSTRIAL LOANCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08470150
Status Active
Incorporation Date 2 April 2013
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 twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of MARCOL INDUSTRIAL LOANCO LIMITED are www.marcolindustrialloanco.co.uk, and www.marcol-industrial-loanco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Marcol Industrial Loanco Limited is a Private Limited Company. The company registration number is 08470150. Marcol Industrial Loanco Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Marcol Industrial Loanco Limited is 10 Upper Berkeley Street London W1h 7pe. . COLE, Terence Shelby is a Director of the company. LAX, Nigel William Hubert is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 02 April 2013
93 years old
Director
LAX, Nigel William Hubert
Appointed Date: 15 October 2014
67 years old
Director
STEINBERG, Mark Neil
Appointed Date: 02 April 2013
66 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 April 2013
Appointed Date: 02 April 2013
62 years old

MARCOL INDUSTRIAL LOANCO LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Registration of charge 084701500003, created on 30 September 2015
...
... and 10 more events
22 May 2013
Registration of charge 084701500001
30 Apr 2013
Appointment of Mr Terence Shelby Cole as a director
08 Apr 2013
Termination of appointment of Andrew Davis as a director
08 Apr 2013
Appointment of Mr Mark Neil Steinberg as a director
02 Apr 2013
Incorporation

MARCOL INDUSTRIAL LOANCO LIMITED Charges

30 September 2015
Charge code 0847 0150 0003
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L.
Description: Contains fixed charge…
16 October 2014
Charge code 0847 0150 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S. À R.L
Description: Contains fixed charge…
9 May 2013
Charge code 0847 0150 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L
Description: Notification of addition to or amendment of charge…

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