MARCOL REAL ESTATE CAPITAL LIMITED
LONDON MINMAR (877) LIMITED

Hellopages » Greater London » Westminster » W1H 7PE

Company number 06454523
Status Active
Incorporation Date 17 December 2007
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-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARCOL REAL ESTATE CAPITAL LIMITED are www.marcolrealestatecapital.co.uk, and www.marcol-real-estate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Marcol Real Estate Capital Limited is a Private Limited Company. The company registration number is 06454523. Marcol Real Estate Capital Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Marcol Real Estate Capital 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 CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 11 May 2009
93 years old

Director
STEINBERG, Mark Neil
Appointed Date: 11 May 2009
66 years old

Resigned Directors

Secretary
PARK, Robert
Resigned: 24 April 2015
Appointed Date: 11 May 2009

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 11 November 2009
Appointed Date: 17 December 2007

Nominee Director
DUFFY, Christopher William
Resigned: 11 November 2009
Appointed Date: 17 December 2007
68 years old

Persons With Significant Control

Marcol Associates Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCOL REAL ESTATE CAPITAL LIMITED Events

01 Feb 2017
Confirmation statement made on 17 December 2016 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
...
... and 22 more events
09 May 2009
Compulsory strike-off action has been discontinued
08 May 2009
Return made up to 17/12/08; full list of members
05 May 2009
First Gazette notice for compulsory strike-off
11 Feb 2008
Company name changed minmar (877) LIMITED\certificate issued on 11/02/08
17 Dec 2007
Incorporation