MARCWOOD LIMITED
C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE HA7 4XR- Active
- Private Limited Company
- Company No. 02869060
- Last Updated: 01 Mar 2024
Company Profile
MARCWOOD LIMITED was incorporated on Thursday, November 4, 1993 as a Private Limited Company with registered address in STANMORE. MARCWOOD 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 30 years 10 months and 19 days.
| Name | MARCWOOD LIMITED |
|---|---|
| Company number | 02869060 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE HA7 4XR |
|---|---|
| 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 |
|---|---|
| Trans European Properties Limited HA7 4XR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARCWOOD LIMITED | 04 Nov 1993 |