MARCWOOD LIMITED - STANMORE
Company Profile | Company Filings |
Overview
MARCWOOD LIMITED is a Private Limited Company from STANMORE and has the status: Active.
MARCWOOD LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARCWOOD LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MARCWOOD LIMITED - STANMORE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
C/O PARKER CAVENDISH
STANMORE
MIDDLESEX
HA7 4XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHEENA SELINA DEWAN | Mar 1973 | British | Director | 2018-05-04 | CURRENT |
RAMESH DEWAN | May 1947 | British | Director | 1993-11-15 | CURRENT |
ZALINA DEWAN | Dec 1942 | Secretary | 1993-11-15 | CURRENT | |
ZALINA DEWAN | Dec 1942 | Director | 1993-11-15 UNTIL 2012-05-01 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-11-04 UNTIL 1993-11-15 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-04 UNTIL 1993-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trans European Properties Limited | 2016-04-06 | Stanmore Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |