MARKET-COM-INVEST LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5ES

Company number 05658602
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Jacques Kalifa on 25 February 2017; Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 78 Pall Mall Pall Mall London SW1Y 5ES England to 78 Pall Mall London SW1Y 5ES on 13 January 2017. The most likely internet sites of MARKET-COM-INVEST LTD are www.marketcominvest.co.uk, and www.market-com-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market Com Invest Ltd is a Private Limited Company. The company registration number is 05658602. Market Com Invest Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Market Com Invest Ltd is 78 Pall Mall London England Sw1y 5es. . KALIFA, Jacques is a Secretary of the company. KALIFA, Jacques is a Director of the company. Secretary FRANCIS JORDAN & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOISBAULT, Olivier Pierre Jean has been resigned. Director BOISBAULT, Olivier Pierre Jean has been resigned. Director GANEM, Laurent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KALIFA, Jacques
Appointed Date: 29 June 2015

Director
KALIFA, Jacques
Appointed Date: 30 October 2013
78 years old

Resigned Directors

Secretary
FRANCIS JORDAN & CO LTD
Resigned: 29 June 2015
Appointed Date: 20 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Director
BOISBAULT, Olivier Pierre Jean
Resigned: 30 October 2013
Appointed Date: 12 February 2013
62 years old

Director
BOISBAULT, Olivier Pierre Jean
Resigned: 11 December 2008
Appointed Date: 20 December 2005
62 years old

Director
GANEM, Laurent
Resigned: 12 February 2013
Appointed Date: 11 December 2008
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Joseph Claude Kalifa
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MARKET-COM-INVEST LTD Events

14 Mar 2017
Director's details changed for Jacques Kalifa on 25 February 2017
14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Jan 2017
Registered office address changed from 78 Pall Mall Pall Mall London SW1Y 5ES England to 78 Pall Mall London SW1Y 5ES on 13 January 2017
06 Jan 2017
Registered office address changed from 33 st James's Square London SW1Y 4JS to 78 Pall Mall Pall Mall London SW1Y 5ES on 6 January 2017
08 Jul 2016
Termination of appointment of Francis Jordan & Co Ltd as a secretary on 29 June 2015
...
... and 47 more events
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
20 Dec 2005
Incorporation

MARKET-COM-INVEST LTD Charges

28 February 2006
Charge on deposit
Delivered: 8 March 2006
Status: Satisfied on 9 May 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 26475266 opened in the name of the company…