MARCHFIELD (STRATEGIC LAND) LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

MARCHFIELD (STRATEGIC LAND) LIMITED is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
MARCHFIELD (STRATEGIC LAND) LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06343161. The accounts status is SMALL and accounts are next due on 31/03/2023.

MARCHFIELD (STRATEGIC LAND) LIMITED - ST. ALBANS

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL
ST. ALBANS
HERTS
AL1 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2022 18/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW IAN PHILIP LOMBERG Jun 1980 South African, Director 2019-06-28 CURRENT
MR PETER HUSTON STOLL May 1972 American, Director 2019-01-25 CURRENT
MR JOHN KHAY-YAN WONG May 1986 British Director 2019-06-28 CURRENT
MR JOHN HILTON JAMES Aug 1945 British Director 2017-08-03 CURRENT
MR RICHARD JOHN JAMES Aug 1971 British Director 2017-08-03 CURRENT
CEREP MANAGEMENT S.A.R.L. Corporate Director 2013-08-07 UNTIL 2017-08-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-14 UNTIL 2007-08-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-08-14 UNTIL 2007-08-14 RESIGNED
MR BHARATKUMAR MANILAL KOTECHA Jul 1957 Secretary 2007-08-14 UNTIL 2010-12-02 RESIGNED
ROBERT HODGES Secretary 2010-12-02 UNTIL 2011-07-14 RESIGNED
MR JOHN HILTON JAMES Aug 1945 British Director 2007-08-14 UNTIL 2010-12-02 RESIGNED
MR ERIC SASSON Jan 1964 French Director 2010-12-02 UNTIL 2011-07-14 RESIGNED
DAMIEN RENSONNET May 1977 Belgian Director 2013-07-15 UNTIL 2017-08-03 RESIGNED
DAVID BLAISE PEARSON Dec 1968 American Director 2013-08-07 UNTIL 2017-08-02 RESIGNED
RESHMA PATEL Jul 1986 British Director 2018-08-31 UNTIL 2019-06-28 RESIGNED
MATTHEW JOSEPH LO RUSSO Jan 1968 American Director 2017-08-03 UNTIL 2018-08-31 RESIGNED
MR ROBERT CHARLES KONIGSBERG Mar 1969 American Director 2010-12-02 UNTIL 2014-07-30 RESIGNED
TIMOTHY MICHAEL JAMES Sep 1979 British Director 2009-04-01 UNTIL 2010-12-02 RESIGNED
MR RICHARD JOHN JAMES Aug 1971 British Director 2007-08-14 UNTIL 2010-12-02 RESIGNED
MR JONATHAN ANTHONY JAMES Feb 1974 British Director 2007-08-14 UNTIL 2010-12-02 RESIGNED
MARK JOHN HARRIS Jun 1973 British Director 2017-08-03 UNTIL 2019-01-25 RESIGNED
MR ROBERT EDWARD HODGES Nov 1967 British Director 2010-12-02 UNTIL 2011-07-14 RESIGNED
GUY MARIE ALBERT FERNAND HARLES May 1955 Luxembourger Director 2013-08-07 UNTIL 2013-11-22 RESIGNED
KEVIN GASQUE Mar 1978 American Director 2019-03-22 UNTIL 2019-06-28 RESIGNED
CHRIS FINN Jul 1957 British Director 2011-07-14 UNTIL 2013-08-07 RESIGNED
OUSSAMA DAHER Aug 1974 French Director 2011-07-14 UNTIL 2013-07-10 RESIGNED
MS NICOLA CAROLINE BARKER Apr 1980 British Director 2017-08-03 UNTIL 2019-03-22 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRVIEW [STRATEGIC LAND] LIMITED ST. ALBANS ... SMALL 68100 - Buying and selling of own real estate
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FAIRFIELD ELSENHAM LIMITED COTTONMILL LANE ST ALBANS ... SMALL 41100 - Development of building projects
CEREP ATHOS MANRESA ROAD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
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CER LONG LANE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CER KINGS ROAD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CER NET.WORKS HKL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CER LIVERPOOL STREET OPERATING LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CER HIGH HOLBORN LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FAIRFIELD (EPPING) LTD COTTONMILL LANE ST ALBANS ... SMALL 41100 - Development of building projects
BEECHCROFT TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CERF II UK LOGISTICS HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CERF II UK LOGISTICS TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CERF II OLDBURY-BARBERRY PROPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CARLYLE REAL ESTATE ADVISORS LLP LONDON ENGLAND Active FULL None Supplied
CEREP 88 ST JAMES'S STREET LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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