MARSHAM COURT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 03649746
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Sir Andrew Charles Smith as a secretary on 18 May 2016. The most likely internet sites of MARSHAM COURT SERVICES LIMITED are www.marshamcourtservices.co.uk, and www.marsham-court-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsham Court Services Limited is a Private Limited Company. The company registration number is 03649746. Marsham Court Services Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Marsham Court Services Limited is 15 Whitehall London Sw1a 2dd. . SMITH, Andrew Charles, Sir is a Secretary of the company. MINGAY, Frederick Ray is a Director of the company. SMITH, Andrew Charles, Sir is a Director of the company. Secretary CORRIGAN, Thomas Stephen has been resigned. Secretary PRINCE, David has been resigned. Secretary STRETTON CLAYTON, Joan Margaret has been resigned. Secretary RTA CORPORATE SERVICES LIMITED has been resigned. Director CORRIGAN, Thomas Stephen has been resigned. Director PRIDEAUX, Julian Humphrey has been resigned. Director PRINCE, David has been resigned. Director SHEPHERD, Geoffrey Graham has been resigned. Director TAYLOR, Robert Anthony Steven has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Andrew Charles, Sir
Appointed Date: 18 May 2016

Director
MINGAY, Frederick Ray
Appointed Date: 24 June 2012
87 years old

Director
SMITH, Andrew Charles, Sir
Appointed Date: 18 May 2016
77 years old

Resigned Directors

Secretary
CORRIGAN, Thomas Stephen
Resigned: 23 May 2012
Appointed Date: 21 February 2007

Secretary
PRINCE, David
Resigned: 18 May 2016
Appointed Date: 23 May 2012

Secretary
STRETTON CLAYTON, Joan Margaret
Resigned: 21 February 2007
Appointed Date: 26 April 1999

Secretary
RTA CORPORATE SERVICES LIMITED
Resigned: 26 April 1999
Appointed Date: 14 October 1998

Director
CORRIGAN, Thomas Stephen
Resigned: 23 May 2012
Appointed Date: 26 April 1999
93 years old

Director
PRIDEAUX, Julian Humphrey
Resigned: 10 November 2011
Appointed Date: 26 April 1999
83 years old

Director
PRINCE, David
Resigned: 18 May 2016
Appointed Date: 23 May 2012
77 years old

Director
SHEPHERD, Geoffrey Graham
Resigned: 24 June 2012
Appointed Date: 10 November 2011
76 years old

Director
TAYLOR, Robert Anthony Steven
Resigned: 26 April 1999
Appointed Date: 14 October 1998
72 years old

Persons With Significant Control

Marsham Court Management Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHAM COURT SERVICES LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Aug 2016
Appointment of Sir Andrew Charles Smith as a secretary on 18 May 2016
22 Aug 2016
Termination of appointment of David Prince as a secretary on 18 May 2016
22 Aug 2016
Termination of appointment of David Prince as a director on 18 May 2016
...
... and 48 more events
11 Jun 1999
Secretary resigned
26 May 1999
New secretary appointed
26 May 1999
New director appointed
17 Mar 1999
Accounting reference date extended from 31/10/99 to 31/12/99
14 Oct 1998
Incorporation