MARRAKECH ( U.K.) LIMITED
LONDON

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Company number 03785263
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016. The most likely internet sites of MARRAKECH ( U.K.) LIMITED are www.marrakechuk.co.uk, and www.marrakech-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marrakech U K Limited is a Private Limited Company. The company registration number is 03785263. Marrakech U K Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Marrakech U K Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary GILLOTT, Timothy Alan has been resigned. Secretary TIMMONS, Brian Patrick has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIER, Michael Patrick has been resigned. Director HAMLYN, Andrew John has been resigned. Director MCBRINN, William Stephen has been resigned. Director MILLER, Andrew John has been resigned. Director MURPHY, Kelly has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director TIMMONS, Brian Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 16 May 2014
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MAYNARD, Stefan John
Appointed Date: 16 May 2014
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 16 May 2014

Resigned Directors

Secretary
GILLOTT, Timothy Alan
Resigned: 16 May 2014
Appointed Date: 15 January 2007
Secretary
TIMMONS, Brian Patrick
Resigned: 23 June 2003
Appointed Date: 04 June 1999
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 04 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1999
Appointed Date: 04 June 1999
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 16 May 2014
50 years old
Director
HAMLYN, Andrew John
Resigned: 16 May 2014
Appointed Date: 04 July 2006
57 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
MILLER, Andrew John
Resigned: 16 May 2014
Appointed Date: 04 July 2006
64 years old
Director
MURPHY, Kelly
Resigned: 04 September 2006
Appointed Date: 04 June 1999
59 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 16 May 2014
61 years old
Director
TIMMONS, Brian Patrick
Resigned: 23 June 2003
Appointed Date: 04 June 1999
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1999
Appointed Date: 04 June 1999

MARRAKECH ( U.K.) LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
22 Sep 2016
Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016
...
... and 75 more events
02 Jun 2000
Director resigned
02 Jun 2000
Secretary resigned
11 Jun 1999
Registered office changed on 11/06/99 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1999
Registered office changed on 11/06/99 from: 1 mitchell lane bristol BS1 6BU
04 Jun 1999
Incorporation

MARRAKECH ( U.K.) LIMITED Charges

7 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 15 May 2014
Persons entitled: Etv Capital S.A.
Description: By way of fixed charge the property and all rights, all…

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