Company number 06609609
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address THB (SURREY) LTD, 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Register inspection address has been changed from Part 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to The Handbag Factory 3 Loughborough Street London SE11 5RB; Auditor's resignation; Register(s) moved to registered inspection location Part 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP. The most likely internet sites of MARCANDI LIMITED are www.marcandi.co.uk, and www.marcandi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcandi Limited is a Private Limited Company.
The company registration number is 06609609. Marcandi Limited has been working since 03 June 2008.
The present status of the company is Active. The registered address of Marcandi Limited is Thb Surrey Ltd 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . KOSKI, Juha is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROVIRA, Daniel has been resigned. Director SRIVASTAVA, Madhur has been resigned. Director SRIVASTAVA, Madhur has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 2008
Appointed Date: 03 June 2008
Director
ROVIRA, Daniel
Resigned: 31 March 2016
Appointed Date: 01 December 2008
47 years old
Director
SRIVASTAVA, Madhur
Resigned: 30 November 2012
Appointed Date: 01 December 2008
50 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 2008
Appointed Date: 03 June 2008
MARCANDI LIMITED Events
06 Feb 2017
Register inspection address has been changed from Part 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to The Handbag Factory 3 Loughborough Street London SE11 5RB
20 Dec 2016
Auditor's resignation
07 Jun 2016
Register(s) moved to registered inspection location Part 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Jun 2016
Register(s) moved to registered office address C/O Thb (Surrey) Ltd 1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham Woking Surrey GU24 8EB
...
... and 43 more events
12 Jun 2008
Appointment terminated secretary waterlow secretaries LIMITED
12 Jun 2008
Appointment terminated director waterlow nominees LIMITED
12 Jun 2008
Director appointed madhur srivastava
12 Jun 2008
Director appointed juha koski
03 Jun 2008
Incorporation
16 December 2014
Charge code 0660 9609 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0660 9609 0003
Delivered: 12 December 2014
Status: Satisfied
on 8 June 2015
Persons entitled: Atomico Ventures Ii LP
Atomico Ventures Affiliates Ii LP
Description: Contains fixed charge…
12 January 2011
Charge of deposit
Delivered: 18 January 2011
Status: Satisfied
on 21 December 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £200,000 and all amounts in the future…
15 October 2010
Rent deposit deed
Delivered: 22 October 2010
Status: Satisfied
on 30 July 2015
Persons entitled: Roypark (1988) Limited
Description: £20,661.16.