BUCKINGHAM MORLAIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCKINGHAM MORLAIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BUCKINGHAM MORLAIX LIMITED was incorporated 39 years ago on 17/04/1985 and has the registered number: 01905791.
BUCKINGHAM MORLAIX LIMITED was incorporated 39 years ago on 17/04/1985 and has the registered number: 01905791.
BUCKINGHAM MORLAIX LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
21 / 12 | 31/10/2020 |
Registered Office
31 HOWCROFT CRESCENT
LONDON
N3 1PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIDUCIARY MANAGEMENT LIMITED | Corporate Secretary | 2004-07-21 | CURRENT | ||
FERNANDA DE JESUS PEREIRA FRADIQUE MARCAL | Feb 1947 | Portuguese | Director | 2009-06-06 | CURRENT |
MANUEL LOURENCO MARCAL | Mar 1944 | Portuguese | Director | 2009-06-06 | CURRENT |
SARA FRADIQUE MARCAL | Jul 1978 | Portuguese | Director | 2009-06-06 | CURRENT |
ANA TERESA DE FRADIQUE MARCAL | Feb 1973 | Portuguese | Director | 2009-06-06 | CURRENT |
JATALIA SERVICES LIMITED | Director | 2004-07-21 UNTIL 2007-05-15 | RESIGNED | ||
JOHN WEBB CLARK | Oct 1940 | British | Director | 1994-01-12 UNTIL 1995-10-20 | RESIGNED |
MR MARK LAWRENCE TREMAYNE BUTLER | Dec 1954 | British | Director | 1994-01-12 UNTIL 1994-10-31 | RESIGNED |
MR NAUSHAD NURDIN JIVRAJ | Dec 1959 | British | Director | RESIGNED | |
MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ | Jan 1933 | British | Director | RESIGNED | |
MANUEL LOURENCO MARCAL | Mar 1944 | Portuguese | Director | 1995-10-20 UNTIL 2004-07-21 | RESIGNED |
FIDICIARY DIRECTORS (UK) LIMITED | Corporate Director | 2004-07-21 UNTIL 2009-06-06 | RESIGNED | ||
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Director | RESIGNED | |
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Secretary | RESIGNED | |
TRACY ANNE BEADLE | Jul 1978 | British | Director | 2007-05-15 UNTIL 2009-06-06 | RESIGNED |
MR STEPHEN RUSHWORTH SMITH | May 1953 | British | Secretary | 1994-05-24 UNTIL 1995-10-20 | RESIGNED |
DAVID VINCENT AISBETT | Oct 1952 | British | Secretary | 1994-03-08 UNTIL 1994-05-24 | RESIGNED |
FERNANDA JESUS PEREIRA FRADIQUE MARCAL | Feb 1947 | Secretary | 1995-10-20 UNTIL 2004-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manuel Lourenco Marcal | 2016-04-06 | 3/1944 | Lisboa Portugal |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-10-2020 | 2020-11-24 | 31-10-2020 | |
Accounts filed on 31-10-2019 | 2019-11-28 | 31-10-2019 | |
Accounts filed on 31-10-2018 | 2019-01-11 | 31-10-2018 | |
Accounts filed on 31-10-2017 | 2018-04-28 | 31-10-2017 | |
Accounts filed on 31-10-2016 | 2017-06-27 | 31-10-2016 | |
Accounts filed on 31-10-2015 | 2016-04-17 | 31-10-2015 | £18,903 Cash £-1,781 equity |
Accounts filed on 31-10-2014 | 2015-07-04 | 31-10-2014 | £20,164 Cash £-1,130 equity |