MARGIN CALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 05369035
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Amended total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MARGIN CALL LIMITED are www.margincall.co.uk, and www.margin-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Margin Call Limited is a Private Limited Company. The company registration number is 05369035. Margin Call Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Margin Call Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. THREE V CORPORATE VENTURING LLP is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 01 May 2011
Secretary
WARD, Peter Martin
Appointed Date: 01 May 2011
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 February 2005
Director
CONSTABLE, Jamie Christopher
Appointed Date: 01 September 2008
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
THREE V CORPORATE VENTURING LLP
Appointed Date: 18 February 2005

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 28 September 2007

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARGIN CALL LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Feb 2017
Amended total exemption small company accounts made up to 28 February 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
24 Feb 2006
Return made up to 18/02/06; full list of members
18 Oct 2005
Particulars of mortgage/charge
16 Aug 2005
Particulars of mortgage/charge
05 Apr 2005
Registered office changed on 05/04/05 from: 4TH floor 10 stratton street london W1J 8DA
18 Feb 2005
Incorporation

MARGIN CALL LIMITED Charges

28 March 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 21 February 2007
Persons entitled: Castlerock Capital Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 11 October 2006
Persons entitled: Mark George Joseph Whitehead
Description: Fixed and floating charge over the undertaking and all…
3 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 11 October 2006
Persons entitled: Mark George Joseph Whitehead
Description: Fixed charges over the undertaking and all property and…

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