Active
Company Information for MARCSALE LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
02869046
Private Limited Company
Active |
Company Name | |
---|---|
MARCSALE LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 02869046 | |
---|---|---|
Company ID Number | 02869046 | |
Date formed | 1993-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB430436918 |
Last Datalog update: | 2024-12-05 09:16:22 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANTHONY JONES |
||
DAVID JONES |
||
WARREN BRADLEY TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JONES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINTCITY LIMITED | Director | 1987-06-24 | CURRENT | 1987-06-18 | Active | |
CONLAN STUDIOS LIMITED | Director | 2018-05-30 | CURRENT | 2017-11-10 | Active | |
88 PORTOBELLO ROAD LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
56 LEDBURY ROAD LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
73A PORTOBELLO ROAD LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LONSDALE ROAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
222-224 WESTBOURNE GROVE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PORTOBELLO ROAD PROPERTIES LIMITED | Director | 2016-04-08 | CURRENT | 2008-04-15 | Active | |
GILES SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ROSEHART SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ELGIN RESIDENTIAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
WARRIOR GROUP LONDON LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Liquidation | |
31 CHEPSTOW VILLAS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
GOLBORNE INVESTMENTS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
ARTESIAN ROAD LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-05 | Active | |
ARTESIAN ROAD REAR LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-26 | Active | |
ARTESIAN HOUSE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
WARRIOR CAPITAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
WARRIOR ASSET MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
WARRIOR LAND LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
WARRIOR EQUITIES LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
1 REDE PLACE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PORTOBELLO STAR LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
67A PORTOBELLO ROAD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
247 PORTOBELLO ROAD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PORTOBELLO GOLD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WBG RETAIL LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
220A WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
173 WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
65A PORTOBELLO ROAD LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
181 WESTBOURNE GROVE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GOOD FAIRY TRADING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BATH ANTIQUES MARKET LIMITED | Director | 2011-12-15 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
SKI ENTERPRISES (U.K.) LIMITED | Director | 2011-12-15 | CURRENT | 1985-05-01 | Active | |
WESTBOURNE GROVE DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-23 | Active | |
PORTOBELLO PROPERTIES (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 2010-05-25 | Active | |
CHELSEA GALLERIES PORTOBELLO LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-22 | Active | |
285 WESTBOURNE GROVE LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
118 KENSINGTON PARK ROAD LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
ELSHAM ROAD LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
PORTOBELLO ROAD LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Active | |
KEYGAIN LIMITED | Director | 2008-03-11 | CURRENT | 2008-02-11 | Active | |
ISLINGTON HIGH STREET LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
WELLINGTON CLOSE LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
LEDBURY ROAD LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
191 WESTBOURNE GROVE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
PORTOBELLO PROPERTY LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
89 PORTOBELLO ROAD LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
292 WESTBOURNE GROVE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
E.H.& M.SERVICES(KENSINGTON)LIMITED | Director | 2006-12-15 | CURRENT | 1964-09-01 | Active | |
NASHGROVE LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-14 | Active | |
166 WESTBOURNE GROVE LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-19 | Active | |
299/301 WESTBOURNE GROVE LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
175 WESTBOURNE GROVE LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
CLASSGATE LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-02 | Active | |
STRODE ROAD PROPERTIES LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
PORTOBELLO GROUP LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
WESTBOURNE ARCADES LIMITED | Director | 2004-02-24 | CURRENT | 2001-05-18 | Active | |
MARLOES ROAD LIMITED | Director | 2003-07-29 | CURRENT | 2002-04-17 | Active | |
1 VERNON YARD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
115 PORTOBELLO ROAD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
SOUNDTIME INVESTMENTS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-11 | Active | |
192 INVESTMENTS LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-12 | Active | |
POSTCROSS LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-21 | Active | |
CABLEDEAN LIMITED | Director | 2000-04-04 | CURRENT | 1993-01-14 | Active | |
BENCHLEVEL DEVELOPMENTS LIMITED | Director | 2000-03-29 | CURRENT | 1997-06-12 | Active | |
POLEGATE INVESTMENTS LIMITED | Director | 2000-03-01 | CURRENT | 1993-12-01 | Active | |
SBM ENTERPRISES LIMITED | Director | 1999-10-04 | CURRENT | 1995-07-14 | Active | |
HIKEPRICE LIMITED | Director | 1999-06-08 | CURRENT | 1997-02-26 | Active | |
REGALMEAD LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-03 | Active | |
REGALEND LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-28 | Active | |
CANTERLEE LIMITED | Director | 1997-02-04 | CURRENT | 1996-12-04 | Active | |
BENCHLEVEL PROPERTIES LIMITED | Director | 1996-01-18 | CURRENT | 1996-01-12 | Active | |
BLESSQUEST LIMITED | Director | 1994-11-23 | CURRENT | 1994-11-01 | Active | |
HOLLAND PARK INVESTMENTS LIMITED | Director | 1994-07-15 | CURRENT | 1988-12-06 | Active | |
SAFEPACE LIMITED | Director | 1993-01-11 | CURRENT | 1992-10-28 | Active | |
COURTNEY INVESTMENTS LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
Change of details for Mintcity Limited as a person with significant control on 2019-07-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
PSC04 | Change of details for Mr Warren Bradley Todd as a person with significant control on 2020-02-17 | |
CH01 | Director's details changed for Mr Warren Bradley Todd on 2020-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr David Jones on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Jones on 2017-09-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028690460007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028690460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | Director's details changed for Mr David Jones on 2015-09-24 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM 58-60 Berners Street London W1T 3JS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ANTHONY JONES on 2014-11-05 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 03/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 03/07/2013 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 19/12/2012 | |
AR01 | 04/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 21/10/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 04/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 15/04/2010 | |
AR01 | 04/11/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS | |
363a | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 21 HOLLAND PARK AVENUE LONDON W11 3RW |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | ALLIED IRISH BANKS PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS, P.L.C. |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARCSALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |