MARGAUX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01684712
Status Active
Incorporation Date 7 December 1982
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of MARGAUX INVESTMENTS LIMITED are www.margauxinvestments.co.uk, and www.margaux-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Margaux Investments Limited is a Private Limited Company. The company registration number is 01684712. Margaux Investments Limited has been working since 07 December 1982. The present status of the company is Active. The registered address of Margaux Investments Limited is 5th Floor 89 New Bond Street London W1s 1da. . MALONEY, Brian Charles is a Secretary of the company. MALONEY, Anne Frances is a Director of the company. MALONEY, Brian Charles is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director

Persons With Significant Control

Mrs Anne Frances Maloney
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MARGAUX INVESTMENTS LIMITED Events

19 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 73 more events
18 May 1988
Full accounts made up to 31 March 1986

17 Dec 1987
Return made up to 31/03/87; full list of members

17 Nov 1987
Full accounts made up to 31 March 1985

11 Sep 1987
Particulars of mortgage/charge

07 Aug 1986
Return made up to 31/03/86; full list of members

MARGAUX INVESTMENTS LIMITED Charges

3 September 1987
Legal mortgage
Delivered: 11 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a restaurant premises south of A45 at…