MARCHESA LIMITED - LONDON


Company Profile Company Filings

Overview

MARCHESA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
MARCHESA LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073384. The accounts status is DORMANT and accounts are next due on 31/12/2021.

MARCHESA LIMITED - LONDON

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BREEZEPAPER LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEREN SOPHIE CRAIG Feb 1976 British Director 2004-05-14 CURRENT
GEORGINA ROSE CHAPMAN Apr 1976 British Director 2004-05-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-05-14 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2006-04-05 UNTIL 2021-12-16 RESIGNED
AMBIGAI SUSHEILA SITHAMPARANATHAN Dec 1976 British Secretary 2005-03-18 UNTIL 2006-05-04 RESIGNED
KEREN SOPHIE CRAIG Feb 1976 British Secretary 2004-09-02 UNTIL 2005-03-18 RESIGNED
GEORGINA ROSE CHAPMAN Apr 1976 British Secretary 2004-05-14 UNTIL 2004-09-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Georgina Rose Chapman 2016-04-06 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Keren Sophie Craig 2016-04-06 2/1976 Barnes   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNIE MCCALL HOUSE LIMITED Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MARCHESA LIMITED 2017-03-08 31-03-2016 £-11,964 equity
Abbreviated Company Accounts - MARCHESA LIMITED 2016-06-29 31-03-2015 £-9,808 equity

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