MARSH DEVELOPMENT CAPITAL LIMITED
LONDON B P M DEVELOPMENT CAPITAL LIMITED

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Company number 03828399
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Director's details changed for Mr Brian Peter Marsh on 8 April 2016. The most likely internet sites of MARSH DEVELOPMENT CAPITAL LIMITED are www.marshdevelopmentcapital.co.uk, and www.marsh-development-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsh Development Capital Limited is a Private Limited Company. The company registration number is 03828399. Marsh Development Capital Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Marsh Development Capital Limited is 4 Matthew Parker Street London England Sw1h 9np. . MARSH, Brian Peter is a Director of the company. Secretary KING, Robert Gaius has been resigned. Secretary PIGRAM, Ivor has been resigned. Director MORTLOCK, Philip John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MARSH, Brian Peter
Appointed Date: 19 August 1999
84 years old

Resigned Directors

Secretary
KING, Robert Gaius
Resigned: 14 June 2011
Appointed Date: 01 February 2007

Secretary
PIGRAM, Ivor
Resigned: 01 February 2007
Appointed Date: 19 August 1999

Director
MORTLOCK, Philip John
Resigned: 08 April 2016
Appointed Date: 19 August 1999
88 years old

Persons With Significant Control

Mr. Brian Peter Marsh Obe
Notified on: 19 August 2016
84 years old
Nature of control: Has significant influence or control

B.P. Marsh & Company Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

MARSH DEVELOPMENT CAPITAL LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
11 Apr 2016
Director's details changed for Mr Brian Peter Marsh on 8 April 2016
11 Apr 2016
Termination of appointment of Philip John Mortlock as a director on 8 April 2016
24 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 40 more events
09 Aug 2000
Director's particulars changed
26 Jun 2000
Company name changed b p m development capital limite d\certificate issued on 27/06/00
14 Feb 2000
Director's particulars changed
25 Aug 1999
Accounting reference date extended from 31/08/00 to 31/01/01
19 Aug 1999
Incorporation