MARSHAL TRUSTEE LIMITED
LONDON MARSHAL LIMITED

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Company number 05513017
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 3 BARRETT STREET, ST CHRISTOPHER'S PLACE, LONDON, W1U 1AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MARSHAL TRUSTEE LIMITED are www.marshaltrustee.co.uk, and www.marshal-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Marshal Trustee Limited is a Private Limited Company. The company registration number is 05513017. Marshal Trustee Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Marshal Trustee Limited is 3 Barrett Street St Christopher S Place London W1u 1ay. . WESTON, Philip Richard is a Secretary of the company. WESTON, Philip Richard is a Director of the company. Secretary DOWNES, Gareth has been resigned. Secretary MCHATTIE, David has been resigned. Secretary WESTON, Philip Richard has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DOWNES, Gareth has been resigned. Director KEENAN, Patrick Finbarr has been resigned. Director MACNAIR, Edward Onare has been resigned. Director MCHATTIE, David has been resigned. Director WESTON, Philip Richard has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTON, Philip Richard
Appointed Date: 30 January 2014
Director
WESTON, Philip Richard
Appointed Date: 30 January 2014
59 years old

Resigned Directors

Secretary
DOWNES, Gareth
Resigned: 30 January 2014
Appointed Date: 09 May 2006
Secretary
MCHATTIE, David
Resigned: 08 December 2005
Appointed Date: 19 July 2005
Secretary
WESTON, Philip Richard
Resigned: 09 May 2006
Appointed Date: 09 December 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
DOWNES, Gareth
Resigned: 30 January 2014
Appointed Date: 31 October 2011
47 years old
Director
KEENAN, Patrick Finbarr
Resigned: 31 October 2011
Appointed Date: 09 December 2005
58 years old
Director
MACNAIR, Edward Onare
Resigned: 09 August 2009
Appointed Date: 19 July 2005
66 years old
Director
MCHATTIE, David
Resigned: 08 December 2005
Appointed Date: 19 July 2005
60 years old
Director
WESTON, Philip Richard
Resigned: 09 May 2006
Appointed Date: 09 December 2005
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Marshal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHAL TRUSTEE LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 30 June 2015
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
23 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 42 more events
01 Dec 2005
Company name changed marshal LIMITED\certificate issued on 01/12/05
30 Nov 2005
Registered office changed on 30/11/05 from: 8/10 stamford hill london N16 6XZ
30 Nov 2005
Director resigned
30 Nov 2005
Secretary resigned
19 Jul 2005
Incorporation

MARSHAL TRUSTEE LIMITED Charges

27 July 2006
Rent deposit deed
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Ing (UK) Property Nominee (No.1) Limited and Ing (UK) Property Nominee (No.2) Limited
Description: The deposit monies from time to time deposited pursuant to…

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