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 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
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 |