MARCASITE INVESTMENTS LIMITED - CHESHAM


Company Profile Company Filings

Overview

MARCASITE INVESTMENTS LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
MARCASITE INVESTMENTS LIMITED was incorporated 37 years ago on 24/03/1987 and has the registered number: 02114888. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARCASITE INVESTMENTS LIMITED - CHESHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

83 HIGH STREET
CHESHAM
HP5 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRITESH LAD May 1979 British Director 2018-10-24 CURRENT
MR PRAFUL BATAVIA Secretary 2018-10-24 CURRENT
REMO TERONI Jan 1950 Italian Director RESIGNED
MR RAMSESH HIRJI RAJPAL SHAH Dec 1942 British Director 2000-11-20 UNTIL 2018-10-24 RESIGNED
KOKILA SHAH Oct 1943 British Director 2000-11-20 UNTIL 2018-10-24 RESIGNED
ROBERT BAKER PADY Jan 1926 British Director 1995-04-26 UNTIL 2000-11-20 RESIGNED
PAVLA SINDLER Secretary RESIGNED
MR RAMSESH HIRJI RAJPAL SHAH Dec 1942 British Secretary 2000-11-20 UNTIL 2018-10-24 RESIGNED
MRS ANGELA MARY PADY Mar 1927 British Secretary 1995-04-26 UNTIL 2000-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pritesh Lad 2018-10-24 5/1979 Chesham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ramesh Hirji Rajpal Shah 2016-05-01 - 2018-10-24 12/1942 Chesham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARCASITE INVESTMENTS LIMITED 2023-10-28 31-03-2023 £100 Cash £100 equity
Micro-entity Accounts - MARCASITE INVESTMENTS LIMITED 2022-11-29 31-03-2022 £100 equity
Micro-entity Accounts - MARCASITE INVESTMENTS LIMITED 2021-12-25 31-03-2021 £100 equity
Micro-entity Accounts - MARCASITE INVESTMENTS LIMITED 2021-03-18 31-03-2020 £100 equity
Micro-entity Accounts - MARCASITE INVESTMENTS LIMITED 2020-08-18 31-12-2019 £100 equity
Dormant Company Accounts - MARCASITE INVESTMENTS LIMITED 2019-12-10 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - MARCASITE INVESTMENTS LIMITED 2018-10-25 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - MARCASITE INVESTMENTS LIMITED 2017-08-26 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - MARCASITE INVESTMENTS LIMITED 2016-09-22 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - MARCASITE INVESTMENTS LIMITED 2015-08-29 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - MARCASITE INVESTMENTS LIMITED 2014-08-23 31-12-2013 £100 Cash £100 equity

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