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 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
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)
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 |
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 |