MARMERY RICHARDS LIMITED
LONDON

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Company number 08313086
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of MARMERY RICHARDS LIMITED are www.marmeryrichards.co.uk, and www.marmery-richards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Marmery Richards Limited is a Private Limited Company. The company registration number is 08313086. Marmery Richards Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Marmery Richards Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . MARMERY, Helen is a Director of the company. RICHARDS, Andrew Michael is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
MARMERY, Helen
Appointed Date: 29 November 2012
52 years old
Director
RICHARDS, Andrew Michael
Appointed Date: 29 November 2012
53 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 29 November 2012
Appointed Date: 29 November 2012
73 years old

Persons With Significant Control

Ms Helen Marmery
Notified on: 28 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Richards
Notified on: 28 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARMERY RICHARDS LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
03 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
03 Dec 2012
Appointment of Ms Helen Marmery as a director
03 Dec 2012
Appointment of Mr Andrew Michael Richards as a director
03 Dec 2012
Termination of appointment of Ela Shah as a director
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARMERY RICHARDS LIMITED Charges

18 May 2015
Charge code 0831 3086 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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