MARC (GREENHOUSE) LIMITED - EGHAM


Company Profile Company Filings

Overview

MARC (GREENHOUSE) LIMITED is a Private Limited Company from EGHAM and has the status: Liquidation.
MARC (GREENHOUSE) LIMITED was incorporated 47 years ago on 12/08/1976 and has the registered number: 01272833. The accounts status is SMALL and accounts are next due on 29/12/2019.

MARC (GREENHOUSE) LIMITED - EGHAM

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017 29/12/2019

Registered Office

77-79 GLADSTONE HOUSE
EGHAM
TW20 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2018 14/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARLON RALPH PIETRO ABELA Jul 1975 British Director 2003-01-10 CURRENT
MR MOHAMAD KHALED OUEIDA Jun 1950 British Secretary 2004-07-02 CURRENT
MR PATRICK WILLIS Oct 1950 American Director 2004-12-10 UNTIL 2016-12-22 RESIGNED
ABDUL KADER SAADI Oct 1972 British Director 2003-01-10 UNTIL 2004-12-10 RESIGNED
JOSEPH LEVIN Mar 1965 British Director RESIGNED
DAVID LEVIN Jun 1935 British Director RESIGNED
MR JONATHAN ROBERT HARRIS Feb 1958 British Director 2004-12-10 UNTIL 2017-12-21 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Director 2003-01-10 UNTIL 2003-09-05 RESIGNED
JONATHAN ANDREW LIGHT Secretary 2003-09-24 UNTIL 2004-07-02 RESIGNED
PETER JOHN HOLMES May 1957 British Secretary 1996-01-01 UNTIL 2003-01-10 RESIGNED
BRIAN HARTLEY Oct 1929 Secretary RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Secretary 2003-01-10 UNTIL 2003-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marlon Ralph Pietro Abela 2016-04-06 7/1975 Egham   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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MORTONS THE RESTAURANT LIMITED MILTON KEYNES Dissolved... FULL 56101 - Licensed restaurants
MARC LIMITED EGHAM ... GROUP 70100 - Activities of head offices
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MARC (MILL) LIMITED LONDON ENGLAND Dissolved... SMALL 56101 - Licensed restaurants
MARC MANAGEMENT SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARC (BRUTON) LTD LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

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