Company Information for

MARCOL DEVELOPMENTS LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,

Company Registration Number

01277740

Private Limited Company

Active

About Marcol Developments Ltd

MARCOL DEVELOPMENTS LIMITED was founded on 1976-09-17 and has its registered office in London. The organisation's status is listed as "Active". Marcol Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MARCOL DEVELOPMENTS LIMITED

Legal Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
Other companies in W1H

Filing Information

Company Number	01277740
Date formed	1976-09-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/12/2015
Filing return next due	26/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-05 22:06:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Neil Steinberg	Director	COMPANY DIRECTOR	1977-12-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Penelope Ann Steinberg	Company Secretary	1991-12-29	2018-01-08

Related Directorships for Mark Neil Steinberg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Neil Steinberg	MARCOL INDUSTRIAL FILTON LTD	Director	2015-07-10	CURRENT	2015-03-27	Active
Mark Neil Steinberg	MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED	Director	2015-05-16	CURRENT	2015-05-16	Dissolved 2017-04-25
Mark Neil Steinberg	MARCOL VALUED HEALTHCARE LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Mark Neil Steinberg	MARCOL HEALTH LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Mark Neil Steinberg	MARCOL INDUSTRIAL DN7 LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
Mark Neil Steinberg	BAP LOANCO LIMITED	Director	2014-10-16	CURRENT	2014-09-22	Active
Mark Neil Steinberg	CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
Mark Neil Steinberg	C.G.I.S. GOSWELL ROAD LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Mark Neil Steinberg	C.G.I.S. BASTWICK STREET LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active - Proposal to Strike off
Mark Neil Steinberg	C.G.I.S. GEE STREET LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active - Proposal to Strike off
Mark Neil Steinberg	SIGMA DELTA PROPERTIES LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active - Proposal to Strike off
Mark Neil Steinberg	C.G.I.S. 76/78 PAUL STREET LIMITED	Director	2014-06-13	CURRENT	2014-06-13	Active - Proposal to Strike off
Mark Neil Steinberg	DESIGN REFERRAL SERVICE LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Dissolved 2017-09-12
Mark Neil Steinberg	CITY AND GENERAL WARDOUR STREET LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Active
Mark Neil Steinberg	MARCOL (RESIDENTIAL) LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active
Mark Neil Steinberg	C.G.I.S. CRAWLEY LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active - Proposal to Strike off
Mark Neil Steinberg	C.G.I.S. TYNESIDE HOUSE LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
Mark Neil Steinberg	C.G.I.S. HATTON GARDEN LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active
Mark Neil Steinberg	C.G.I.S. PARKWAY ONE LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Mark Neil Steinberg	C.G.I.S. NOTTINGHAM LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Mark Neil Steinberg	C.G.I.S. MILTON KEYNES LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Mark Neil Steinberg	C.G.I.S. GATESHEAD LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
Mark Neil Steinberg	C.G.I.S. HOOK LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Active
Mark Neil Steinberg	C.G.I.S. BANBURY LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Active
Mark Neil Steinberg	C.G.I.S. OXFORD LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Mark Neil Steinberg	C.G.I.S. LOGISTICS (HOLDINGS) LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active - Proposal to Strike off
Mark Neil Steinberg	C.G.I.S. LONG LANE LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Active
Mark Neil Steinberg	C.G.I.S. GROUP (HOLDINGS) LIMITED	Director	2013-09-30	CURRENT	2013-09-30	Active
Mark Neil Steinberg	C.G.I.S. BRADFORD LIMITED	Director	2013-09-04	CURRENT	2013-09-04	Active
Mark Neil Steinberg	C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
Mark Neil Steinberg	MIPM LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
Mark Neil Steinberg	MARCOL INDUSTRIAL LOANCO LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Mark Neil Steinberg	WESTERGATE (FREEHOLD) LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
Mark Neil Steinberg	C.G.I.S. 68/70 WARDOUR STREET LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Active - Proposal to Strike off
Mark Neil Steinberg	C.G.I.S. 65 CLERKENWELL ROAD LIMITED	Director	2012-04-25	CURRENT	2012-04-25	Active
Mark Neil Steinberg	ROSSETTA LIMITED	Director	2012-03-07	CURRENT	2012-02-21	Active - Proposal to Strike off
Mark Neil Steinberg	C. & G. (GUILDFORD) FUNDING LIMITED	Director	2012-02-28	CURRENT	2012-02-28	Active
Mark Neil Steinberg	LOTRA LIMITED	Director	2011-07-25	CURRENT	1909-06-24	Active
Mark Neil Steinberg	C.G.I.S. LOGISTICS LIMITED	Director	2011-06-27	CURRENT	2011-06-27	Active - Proposal to Strike off
Mark Neil Steinberg	ELENTEE LIMITED	Director	2011-03-17	CURRENT	2011-03-17	Active
Mark Neil Steinberg	C.G.I.S. WEST POINT LIMITED	Director	2010-05-06	CURRENT	2010-05-06	Active - Proposal to Strike off
Mark Neil Steinberg	C.G.I.S. PRIORY HOUSE LIMITED	Director	2010-04-27	CURRENT	2010-04-27	Active
Mark Neil Steinberg	C.G.I.S. BRITTON STREET LIMITED	Director	2010-04-27	CURRENT	2010-04-27	Active
Mark Neil Steinberg	MARCOL ADVISORY SERVICES LIMITED	Director	2009-05-29	CURRENT	2009-04-24	Active
Mark Neil Steinberg	MARCOL REAL ESTATE CAPITAL LIMITED	Director	2009-05-11	CURRENT	2007-12-17	Active - Proposal to Strike off
Mark Neil Steinberg	C.G.I.S. 85 GRACECHURCH STREET LIMITED	Director	2008-02-26	CURRENT	2008-02-26	Active
Mark Neil Steinberg	C.G.I.S. HERBAL HILL LIMITED	Director	2008-02-19	CURRENT	2007-12-17	Active
Mark Neil Steinberg	MARCOL MANAGEMENT LIMITED	Director	2007-10-03	CURRENT	2006-05-17	Active - Proposal to Strike off
Mark Neil Steinberg	CITY & GENERAL NOMINEES (NO.1) LIMITED	Director	2006-12-08	CURRENT	2006-10-24	Active
Mark Neil Steinberg	EURO REAL ESTATE FUNDING LIMITED	Director	2006-10-12	CURRENT	2006-08-08	Active
Mark Neil Steinberg	C.G.I.S. TUDOR STREET LIMITED	Director	2006-10-06	CURRENT	2006-06-19	Active - Proposal to Strike off
Mark Neil Steinberg	MINMAR (782) LIMITED	Director	2006-09-15	CURRENT	2006-08-08	Active
Mark Neil Steinberg	10 UBS NOMINEES (NO. 1) LIMITED	Director	2006-09-15	CURRENT	2006-08-08	Active
Mark Neil Steinberg	C.G.I.S. CAPITAL HOUSE LIMITED	Director	2006-01-23	CURRENT	2005-11-16	Active - Proposal to Strike off
Mark Neil Steinberg	HDL DEBENTURE LIMITED	Director	2005-07-05	CURRENT	1983-09-21	Active
Mark Neil Steinberg	CITY & GENERAL (BEAK STREET) LIMITED	Director	2005-06-27	CURRENT	2005-06-27	Active
Mark Neil Steinberg	CGIS (NO.3) PROPERTIES LIMITED	Director	2005-04-27	CURRENT	2005-01-24	Active - Proposal to Strike off
Mark Neil Steinberg	C.G.I.S. (WESTERGATE) LIMITED	Director	2005-01-20	CURRENT	2004-08-16	Active
Mark Neil Steinberg	C.G.I.S. THAVIES INN LIMITED	Director	2004-12-15	CURRENT	2004-08-16	Active - Proposal to Strike off
Mark Neil Steinberg	CGIS (NO.4) LIMITED	Director	2004-07-29	CURRENT	2004-05-06	Active
Mark Neil Steinberg	CITY & GENERAL (FIVEWAYS) LIMITED	Director	2004-06-30	CURRENT	2004-06-30	Active
Mark Neil Steinberg	C.G.I.S. HOLBORN HALL LIMITED	Director	2004-06-22	CURRENT	2004-05-06	Active
Mark Neil Steinberg	CITY & GENERAL (LEEDS) LIMITED	Director	2004-04-28	CURRENT	2004-04-16	Active - Proposal to Strike off
Mark Neil Steinberg	RAVENSCOURT PROPERTIES LIMITED	Director	2004-04-27	CURRENT	2004-04-16	Active
Mark Neil Steinberg	C.G.I.S. SAVOY COURT LIMITED	Director	2003-10-16	CURRENT	2003-08-28	Active
Mark Neil Steinberg	CHELSEA HARBOUR ESTATES LIMITED	Director	2003-08-26	CURRENT	1999-11-03	Active
Mark Neil Steinberg	ORTONWOOD LIMITED	Director	2003-07-14	CURRENT	1964-06-02	Active - Proposal to Strike off
Mark Neil Steinberg	J. FORMAN (SALMON CURERS) LIMITED	Director	2003-07-14	CURRENT	1953-07-01	Active - Proposal to Strike off
Mark Neil Steinberg	LEOWELL LIMITED	Director	2003-07-14	CURRENT	1982-02-10	Active - Proposal to Strike off
Mark Neil Steinberg	WINGLEAGUE LIMITED	Director	2003-07-14	CURRENT	1987-06-25	Active - Proposal to Strike off
Mark Neil Steinberg	STONELINK LIMITED	Director	2003-07-14	CURRENT	2002-11-04	Active - Proposal to Strike off
Mark Neil Steinberg	COMDART LIMITED	Director	2003-07-14	CURRENT	1995-10-20	Active - Proposal to Strike off
Mark Neil Steinberg	TERRINGTON PROPERTIES LIMITED	Director	2003-07-14	CURRENT	1957-04-25	Active - Proposal to Strike off
Mark Neil Steinberg	SEYMOUR DEVELOPMENT LIMITED	Director	2003-07-14	CURRENT	1957-09-09	Active - Proposal to Strike off
Mark Neil Steinberg	CITY & GENERAL GROUP LIMITED	Director	2003-06-06	CURRENT	2003-06-06	Active
Mark Neil Steinberg	SKY FINANCE LIMITED	Director	2003-05-27	CURRENT	2003-05-12	Active
Mark Neil Steinberg	C.G.I.S. BRIDGEHOUSE LIMITED	Director	2003-05-27	CURRENT	2003-04-08	Active
Mark Neil Steinberg	MARCOL HOLDINGS LIMITED	Director	2003-05-19	CURRENT	2003-05-19	Active
Mark Neil Steinberg	GLOBETROTTER INNS (LICENSING) LTD	Director	2003-04-24	CURRENT	2000-07-05	Active - Proposal to Strike off
Mark Neil Steinberg	CRAMOND INVESTMENTS LIMITED	Director	2003-04-04	CURRENT	2003-04-04	Active
Mark Neil Steinberg	MARCOL FINANCE LIMITED	Director	2003-03-18	CURRENT	2003-03-18	Active
Mark Neil Steinberg	C.G.I.S. BAYHAM NO. 2 LIMITED	Director	2003-02-19	CURRENT	2001-11-29	Active
Mark Neil Steinberg	C.G.I.S. BAYHAM NO.1 LIMITED	Director	2003-02-19	CURRENT	2001-11-29	Active
Mark Neil Steinberg	CGIS GROUP (NO. 3) LIMITED	Director	2002-12-11	CURRENT	2002-12-04	Active
Mark Neil Steinberg	C.G.I.S. BAYHAM STREET LIMITED	Director	2002-12-02	CURRENT	2002-09-19	Active
Mark Neil Steinberg	MARCOL GROUP LIMITED	Director	2002-10-08	CURRENT	2002-10-08	Active
Mark Neil Steinberg	ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED	Director	2002-07-17	CURRENT	2002-02-19	Active - Proposal to Strike off
Mark Neil Steinberg	ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED	Director	2002-07-17	CURRENT	2002-02-19	Active - Proposal to Strike off
Mark Neil Steinberg	C.G.I.S. ROYAL EXCHANGE LIMITED	Director	2002-06-19	CURRENT	2002-05-09	Active
Mark Neil Steinberg	C.G.I.S. BRIERLEY HILL LIMITED	Director	2002-05-29	CURRENT	2002-05-09	Active
Mark Neil Steinberg	C.G.I.S. ST PAUL'S HOUSE LIMITED	Director	2002-01-29	CURRENT	2001-12-10	Active
Mark Neil Steinberg	C.G.I.S. LITTLEHAMPTON LIMITED	Director	2001-12-05	CURRENT	2001-11-05	Active
Mark Neil Steinberg	51-54 GRACECHURCH STREET (NO.1) LIMITED	Director	2001-11-30	CURRENT	2001-02-08	Active
Mark Neil Steinberg	51-54 GRACECHURCH STREET (NO.2) LIMITED	Director	2001-11-30	CURRENT	2001-02-08	Active
Mark Neil Steinberg	RIGHTLANE LIMITED	Director	2001-11-29	CURRENT	1993-01-20	Active
Mark Neil Steinberg	C.G.I.S. SALE LIMITED	Director	2001-11-27	CURRENT	2001-11-05	Active - Proposal to Strike off
Mark Neil Steinberg	LATEPRESS LIMITED	Director	2001-11-13	CURRENT	2001-10-25	Active
Mark Neil Steinberg	C.G.I.S. (GRACECHURCH STREET) LIMITED	Director	2001-10-30	CURRENT	2001-07-23	Active
Mark Neil Steinberg	C.G.I.S. CITY PLAZA SHARES LIMITED	Director	2001-10-09	CURRENT	2001-05-21	Active
Mark Neil Steinberg	C.G.I.S. GROUP LIMITED	Director	2001-10-09	CURRENT	1982-06-01	Active
Mark Neil Steinberg	CITY & GENERAL (NO.1) LIMITED	Director	2001-06-26	CURRENT	2001-06-26	Active
Mark Neil Steinberg	CITY & GENERAL (HOLDINGS) LIMITED	Director	2001-05-14	CURRENT	2001-05-14	Active
Mark Neil Steinberg	CITY & GENERAL (INTERNET) LTD	Director	2000-09-19	CURRENT	2000-09-12	Active
Mark Neil Steinberg	HOTEL INNOVATIONS LIMITED	Director	2000-09-19	CURRENT	2000-09-19	Active
Mark Neil Steinberg	CITY & GENERAL SOUTH LIMITED	Director	2000-05-03	CURRENT	2000-05-03	Dissolved 2018-04-24
Mark Neil Steinberg	CITY AND GENERAL (HOLBORN) LIMITED	Director	2000-03-21	CURRENT	2000-03-21	Active
Mark Neil Steinberg	CITY & GENERAL (WEST END) LIMITED	Director	1999-03-17	CURRENT	1999-03-17	Dissolved 2018-04-24
Mark Neil Steinberg	LINKLANE DEVELOPMENTS LIMITED	Director	1998-12-07	CURRENT	1994-05-20	Dissolved 2018-04-24
Mark Neil Steinberg	CITY AND GENERAL (INVESTMENTS) LIMITED	Director	1998-11-25	CURRENT	1998-11-25	Active - Proposal to Strike off
Mark Neil Steinberg	CITY AND GENERAL (DEVELOPMENTS) LIMITED	Director	1995-11-21	CURRENT	1995-11-21	Dissolved 2018-04-24
Mark Neil Steinberg	CITY AND GENERAL ESTATES LIMITED	Director	1995-06-05	CURRENT	1995-06-05	Active - Proposal to Strike off
Mark Neil Steinberg	CITY AND GENERAL (WESTERN) LIMITED	Director	1994-12-08	CURRENT	1994-11-22	Dissolved 2018-04-24
Mark Neil Steinberg	CITY AND GENERAL ESTATE COMPANY LIMITED	Director	1994-03-08	CURRENT	1994-01-25	Active
Mark Neil Steinberg	SAFIN (FURSECROFT) LIMITED	Director	1993-02-08	CURRENT	1991-02-08	Active
Mark Neil Steinberg	GRANDLEASE LIMITED	Director	1992-11-06	CURRENT	1990-11-06	Active
Mark Neil Steinberg	MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED	Director	1992-03-24	CURRENT	1991-11-22	Active
Mark Neil Steinberg	MARCOL VENTURES LIMITED	Director	1992-03-24	CURRENT	1991-12-09	Active
Mark Neil Steinberg	MARCOL PROPERTIES LIMITED	Director	1991-06-24	CURRENT	1984-07-23	Active
Mark Neil Steinberg	SAFIN INVESTMENTS (1989) LIMITED	Director	1991-03-29	CURRENT	1988-06-20	Active
Mark Neil Steinberg	SAFIN INVESTMENTS LIMITED	Director	1989-01-23	CURRENT	1959-06-01	Active
Mark Neil Steinberg	LIGHTHAVEN PROPERTIES LIMITED	Director	1988-03-29	CURRENT	1987-03-11	Active
Mark Neil Steinberg	CAMBRIDGE GATE PROPERTIES LIMITED	Director	1986-02-20	CURRENT	1984-07-23	Active