MARSFIELD CAPITAL LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 8DW

Company number 08857931
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to 7th Floor 9 Berkeley Street London W1J 8DW on 8 February 2017; Confirmation statement made on 23 January 2017 with updates; Secretary's details changed for Jtc (Uk) Limited on 1 July 2016. The most likely internet sites of MARSFIELD CAPITAL LTD. are www.marsfieldcapital.co.uk, and www.marsfield-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Marsfield Capital Ltd is a Private Limited Company. The company registration number is 08857931. Marsfield Capital Ltd has been working since 23 January 2014. The present status of the company is Active. The registered address of Marsfield Capital Ltd is 7th Floor 9 Berkeley Street London W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BENNETT, Nancy is a Director of the company. Secretary ASDIL (U.K.) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 10 March 2016
Director
BENNETT, Nancy
Appointed Date: 23 January 2014
77 years old

Resigned Directors

Secretary
ASDIL (U.K.) LIMITED
Resigned: 28 January 2016
Appointed Date: 31 March 2014

Persons With Significant Control

Mr Albert Avdolyan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARSFIELD CAPITAL LTD. Events

08 Feb 2017
Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW to 7th Floor 9 Berkeley Street London W1J 8DW on 8 February 2017
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Feb 2017
Secretary's details changed for Jtc (Uk) Limited on 1 July 2016
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 12 more events
10 Jul 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
11 Apr 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Apr 2014
Statement of capital following an allotment of shares on 4 March 2014
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2015
02 Apr 2014
Appointment of Asdil (U.K.) Limited as a secretary
23 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MARSETT TRANSPORT LTD MARSFEN ARCHITECTURE LTD MARSFIELD ENERGY LIMITED MARSFORD LIMITED MARSFX LTD MARSGATE LIMITED MARSGLOBUS LIMITED