MARIGOLD INVESTMENTS LIMITED

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Company number 03098992
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARIGOLD INVESTMENTS LIMITED are www.marigoldinvestments.co.uk, and www.marigold-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marigold Investments Limited is a Private Limited Company. The company registration number is 03098992. Marigold Investments Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Marigold Investments Limited is 32 Grosvenor Gardens London Sw1w 0dh. The company`s financial liabilities are £146.87k. It is £0k against last year. The cash in hand is £0.4k. It is £0k against last year. And the total assets are £442.29k, which is £0k against last year. BRITTEN-LONG, Richard Michael is a Director of the company. KELVIN HUGHES, Richard Gordon is a Director of the company. Secretary STAHELIN, Peter Charles has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RADCLIFFE, Paul John Joseph has been resigned. The company operates in "Activities of head offices".


marigold investments Key Finiance

LIABILITIES £146.87k
CASH £0.4k
TOTAL ASSETS £442.29k
All Financial Figures

Current Directors

Director
BRITTEN-LONG, Richard Michael
Appointed Date: 21 September 1995
72 years old

Director
KELVIN HUGHES, Richard Gordon
Appointed Date: 21 September 1995
70 years old

Resigned Directors

Secretary
STAHELIN, Peter Charles
Resigned: 21 May 2007
Appointed Date: 30 September 1998

Secretary
WALGATE SERVICES LIMITED
Resigned: 30 September 1998
Appointed Date: 21 September 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1995
Appointed Date: 06 September 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1995
Appointed Date: 06 September 1995

Director
RADCLIFFE, Paul John Joseph
Resigned: 11 June 1998
Appointed Date: 09 November 1995
76 years old

Persons With Significant Control

Mr Richard Gordon Kelvin Hughes
Notified on: 5 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARIGOLD INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 59,437.5

18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 57 more events
05 Oct 1995
Secretary resigned
27 Sep 1995
Company name changed dresslast LIMITED\certificate issued on 28/09/95
25 Sep 1995
Registered office changed on 25/09/95 from: 120 east road london N1 6AA
25 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Sep 1995
Incorporation