MARCOL VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 02669345
Status Active
Incorporation Date 9 December 1991
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 eighty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of MARCOL VENTURES LIMITED are www.marcolventures.co.uk, and www.marcol-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Marcol Ventures Limited is a Private Limited Company. The company registration number is 02669345. Marcol Ventures Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Marcol Ventures 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. Secretary STEINBERG, Penelope Ann has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director COLE, Niki Maxine has been resigned. Nominee Director POTTER, Irene has been resigned. Director STEINBERG, Penelope Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 25 November 2003
Director
COLE, Terence Shelby
Appointed Date: 24 March 1992
93 years old
Director
STEINBERG, Mark Neil
Appointed Date: 24 March 1992
66 years old

Resigned Directors

Secretary
STEINBERG, Penelope Ann
Resigned: 25 November 2003
Appointed Date: 09 December 1991
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 09 December 1991
Appointed Date: 09 December 1991
Director
COLE, Niki Maxine
Resigned: 09 June 1995
Appointed Date: 09 December 1991
79 years old
Nominee Director
POTTER, Irene
Resigned: 09 December 1991
Appointed Date: 09 December 1991
Director
STEINBERG, Penelope Ann
Resigned: 09 June 1995
Appointed Date: 09 December 1991
66 years old

Persons With Significant Control

Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCOL VENTURES LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 74 more events
01 May 1992
New director appointed
01 May 1992
New director appointed
17 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
17 Mar 1992
Director resigned;new director appointed
09 Dec 1991
Incorporation

MARCOL VENTURES LIMITED Charges

25 July 1996
Debenture
Delivered: 26 July 1996
Status: Satisfied on 19 September 1997
Persons entitled: Tenuregrade Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 1994
Debenture
Delivered: 20 October 1994
Status: Satisfied on 8 August 2001
Persons entitled: Deedchoice Limited and Morris Steinberg
Description: Fixed and floating charges over the undertaking and all…
28 January 1994
Legal charge
Delivered: 3 February 1994
Status: Outstanding
Persons entitled: Deedchoice Limited
Description: First legal charge over f/hg property at 11 goldsmith…

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