MARCELLO DEVELOPMENTS (UK) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 3JP

Company number 09421841
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 61/63 CROCKHAMWELL ROAD, WOODLEY, READING, ENGLAND, RG5 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Miss Layla Andrews as a director on 1 June 2016. The most likely internet sites of MARCELLO DEVELOPMENTS (UK) LIMITED are www.marcellodevelopmentsuk.co.uk, and www.marcello-developments-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is ten years and eight months. Marcello Developments Uk Limited is a Private Limited Company. The company registration number is 09421841. Marcello Developments Uk Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Marcello Developments Uk Limited is 61 63 Crockhamwell Road Woodley Reading England Rg5 3jp. The company`s financial liabilities are £1352.53k. It is £1352.53k against last year. The cash in hand is £819.85k. It is £819.85k against last year. And the total assets are £1536.43k, which is £1536.43k against last year. ACCOUNTING WORX SECRETARIES LIMITED is a Secretary of the company. ANDREWS, Layla is a Director of the company. MATIN, Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


marcello developments (uk) Key Finiance

LIABILITIES £1352.53k
CASH £819.85k
TOTAL ASSETS £1536.43k
All Financial Figures

Current Directors

Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Appointed Date: 04 February 2015

Director
ANDREWS, Layla
Appointed Date: 01 June 2016
52 years old

Director
MATIN, Andrew
Appointed Date: 04 February 2015
38 years old

Persons With Significant Control

Mr Graham Andrew Arnott
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MARCELLO DEVELOPMENTS (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Jun 2016
Appointment of Miss Layla Andrews as a director on 1 June 2016
08 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3,000,000

03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000

...
... and 2 more events
28 Sep 2015
Satisfaction of charge 094218410001 in full
22 Sep 2015
Registered office address changed from 7 Headley Road Woodley Reading RG5 4JB England to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015
15 Jun 2015
Registration of charge 094218410001, created on 1 June 2015
31 Mar 2015
Registered office address changed from Accounting Worx One Kingdom Street Paddington Central London W2 6BD United Kingdom to 7 Headley Road Woodley Reading RG5 4JB on 31 March 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

MARCELLO DEVELOPMENTS (UK) LIMITED Charges

29 September 2015
Charge code 0942 1841 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Jade State Wealth Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0942 1841 0001
Delivered: 15 June 2015
Status: Satisfied on 28 September 2015
Persons entitled: Incorporatii Limited
Description: Contains fixed charge…