MAREF CIP GP LTD
LONDON

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Company number 09763428
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017; Appointment of Mr Steven Hall as a secretary on 12 January 2017; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of MAREF CIP GP LTD are www.marefcipgp.co.uk, and www.maref-cip-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Maref Cip Gp Ltd is a Private Limited Company. The company registration number is 09763428. Maref Cip Gp Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Maref Cip Gp Ltd is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . HALL, Steven is a Secretary of the company. EDWARDS, Nicholas William John is a Director of the company. SANDERSON, Malcolm Nicholas is a Director of the company. Secretary JOHNSTON, Saira Jane has been resigned. Director FERGUSON-DAVIE, Charles John has been resigned. Director GILBARD, Marc Edward Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Steven
Appointed Date: 12 January 2017
Director
EDWARDS, Nicholas William John
Appointed Date: 04 September 2015
52 years old
Director
SANDERSON, Malcolm Nicholas
Appointed Date: 08 December 2015
66 years old

Resigned Directors

Secretary
JOHNSTON, Saira Jane
Resigned: 12 January 2017
Appointed Date: 04 September 2015
Director
FERGUSON-DAVIE, Charles John
Resigned: 08 December 2015
Appointed Date: 04 September 2015
47 years old
Director
GILBARD, Marc Edward Charles
Resigned: 08 December 2015
Appointed Date: 04 September 2015
63 years old

Persons With Significant Control

Moorfield Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAREF CIP GP LTD Events

06 Feb 2017
Termination of appointment of Saira Jane Johnston as a secretary on 12 January 2017
06 Feb 2017
Appointment of Mr Steven Hall as a secretary on 12 January 2017
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Jan 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 2
30 Dec 2015
Appointment of Mr Malcolm Nicholas Sanderson as a director on 8 December 2015
30 Dec 2015
Termination of appointment of Marc Edward Charles Gilbard as a director on 8 December 2015
30 Dec 2015
Termination of appointment of Charles John Ferguson-Davie as a director on 8 December 2015
04 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1

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