MAREF CIP GP LTD - LONDON
Company Profile | Company Filings |
Overview
MAREF CIP GP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
MAREF CIP GP LTD was incorporated 8 years ago on 04/09/2015 and has the registered number: 09763428. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAREF CIP GP LTD was incorporated 8 years ago on 04/09/2015 and has the registered number: 09763428. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAREF CIP GP LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOORFIELD GROUP
LONDON
W1K 4QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2019-11-15 | CURRENT |
MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2020-03-23 | CURRENT |
MR STEVEN HALL | Secretary | 2017-01-12 | CURRENT | ||
MR MALCOLM NICHOLAS SANDERSON | Mar 1959 | British | Director | 2015-12-08 UNTIL 2020-03-23 | RESIGNED |
MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2015-09-04 UNTIL 2015-12-08 | RESIGNED |
MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2015-09-04 UNTIL 2015-12-08 | RESIGNED |
MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2015-09-04 UNTIL 2019-10-30 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Secretary | 2015-09-04 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moorfield Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MAREF CIP GP LTD | 2021-08-26 | 31-12-2020 | £2 equity |
Micro-entity Accounts - MAREF CIP GP LTD | 2020-12-24 | 31-12-2019 | £2 equity |
Micro-entity Accounts - MAREF CIP GP LTD | 2018-09-27 | 31-12-2017 | £2 equity |