MARGAUX INVESTMENT PROPERTIES LIMITED
LONDON GAPCROWN LIMITED

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Company number 03611632
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Ms Dorothea Alice Lamme as a director on 1 June 2016; Appointment of Mrs Helen Elizabeth Pheysey as a director on 1 June 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of MARGAUX INVESTMENT PROPERTIES LIMITED are www.margauxinvestmentproperties.co.uk, and www.margaux-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margaux Investment Properties Limited is a Private Limited Company. The company registration number is 03611632. Margaux Investment Properties Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Margaux Investment Properties Limited is 15 Whitehall London Sw1a 2dd. . SIMOND, Timothy David Kyrle is a Secretary of the company. LAMME, Dorothea Alice is a Director of the company. PHEYSEY, Helen Elizabeth is a Director of the company. PHEYSEY, Paul Charles Hargrave is a Director of the company. SIMOND, Timothy David Kyrle is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMOND, Timothy David Kyrle
Appointed Date: 20 August 1998

Director
LAMME, Dorothea Alice
Appointed Date: 01 June 2016
77 years old

Director
PHEYSEY, Helen Elizabeth
Appointed Date: 01 June 2016
63 years old

Director
PHEYSEY, Paul Charles Hargrave
Appointed Date: 20 August 1998
63 years old

Director
SIMOND, Timothy David Kyrle
Appointed Date: 05 May 2000
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1998
Appointed Date: 07 August 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

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

MARGAUX INVESTMENT PROPERTIES LIMITED Events

01 Feb 2017
Appointment of Ms Dorothea Alice Lamme as a director on 1 June 2016
01 Feb 2017
Appointment of Mrs Helen Elizabeth Pheysey as a director on 1 June 2016
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

...
... and 50 more events
10 Sep 1998
Secretary resigned
10 Sep 1998
Director resigned
10 Sep 1998
New secretary appointed
10 Sep 1998
New director appointed
07 Aug 1998
Incorporation

MARGAUX INVESTMENT PROPERTIES LIMITED Charges

10 May 2000
Legal charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: The property known as flat f, 55 redcliffe road london SW10.
10 May 2000
Legal charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: First Active PLC
Description: The property known as flat b, 55 redcliffe road london SW10.