MARCOL PROPERTIES LIMITED

10 UPPER BERKELEY STREET, LONDON  W1H 7PE
  • Active
  • Private Limited Company
  • Company No. 01835054
  • Last Updated: 01 Mar 2024

Company Profile

MARCOL PROPERTIES LIMITED was incorporated on Monday, July 23, 1984 as a Private Limited Company with registered address in LONDON. MARCOL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 40 years 1 month and 30 days.

Name MARCOL PROPERTIES LIMITED
Company number 01835054
Company type Private Limited Company
Incorporation date 23 Jul 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 10 UPPER BERKELEY STREET
LONDON
W1H 7PE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Terence Shelby Cole Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Neil Steinberg Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

Total of Mortgages 17
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 16

Previous Names

Name Change Date
MARCOL PROPERTIES LIMITED 23 Jul 1984