MARCHY LTD - LONDON
Company Profile | Company Filings |
Overview
MARCHY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARCHY LTD was incorporated 10 years ago on 21/01/2014 and has the registered number: 08855281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARCHY LTD was incorporated 10 years ago on 21/01/2014 and has the registered number: 08855281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MARCHY LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
OFFICE 510,
LONDON
SW10 0BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HASSAN HASHEMI | Jul 1970 | Cypriot | Director | 2024-05-17 | CURRENT |
HAMID HASHEMI | Mar 1984 | Iranian | Director | 2018-10-25 UNTIL 2024-05-17 | RESIGNED |
MR CLIFF ALEXANDER BESLEY | Feb 1982 | British | Director | 2014-01-21 UNTIL 2018-10-25 | RESIGNED |
TIMOTHY HORWILL | Dec 1981 | British | Director | 2014-01-21 UNTIL 2018-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Property And Partners Ltd | 2018-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Cliff Alexander Besley | 2016-04-06 - 2018-10-25 | 2/1982 | London | Ownership of shares 25 to 50 percent |
Mr Timothy Horwill | 2016-04-06 - 2018-10-25 | 12/1981 | London | Ownership of shares 25 to 50 percent |
Mr Gregory Horwill | 2016-04-06 - 2018-10-25 | 1/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marchy Ltd | 2023-10-31 | 31-01-2023 | £18,171 Cash |
Marchy Ltd | 2022-05-21 | 31-01-2022 | £20,266 Cash £-121,121 equity |
Marchy Ltd | 2021-08-27 | 31-01-2021 | £26,554 Cash £-173,185 equity |
Marchy Ltd | 2020-10-21 | 31-01-2020 | £48,307 Cash £-256,373 equity |
Marchy Ltd | 2019-10-26 | 31-01-2019 | £-342,903 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-18 | 31-01-2018 | 18,182 Cash -297,651 equity |
MARCHY_LTD - Accounts | 2016-11-01 | 31-01-2016 | £2,722 Cash £20,623 equity |
Abbreviated Company Accounts - MARCHY LTD | 2015-10-22 | 31-01-2015 | £24,201 Cash £-2,816 equity |