MARCOL MANAGEMENT LIMITED
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED

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Company number 05819977
Status Active
Incorporation Date 17 May 2006
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 forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016; Termination of appointment of Robert Park as a secretary on 24 April 2015. The most likely internet sites of MARCOL MANAGEMENT LIMITED are www.marcolmanagement.co.uk, and www.marcol-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Marcol Management Limited is a Private Limited Company. The company registration number is 05819977. Marcol Management Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Marcol Management Limited is 10 Upper Berkeley Street London W1h 7pe. . COLE, Terence Shelby is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary PARK, Robert has been resigned. Secretary STEINBERG, Mark Neil has been resigned. 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

Director
COLE, Terence Shelby
Appointed Date: 17 May 2006
93 years old

Director
STEINBERG, Mark Neil
Appointed Date: 03 October 2007
66 years old

Resigned Directors

Secretary
PARK, Robert
Resigned: 24 April 2015
Appointed Date: 03 October 2007

Secretary
STEINBERG, Mark Neil
Resigned: 03 October 2007
Appointed Date: 17 May 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

MARCOL MANAGEMENT LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
14 Jun 2016
Termination of appointment of Robert Park as a secretary on 24 April 2015
13 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000

08 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
31 Oct 2006
New secretary appointed
31 Oct 2006
New director appointed
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
17 May 2006
Incorporation