MARCLAUD LIMITED - LONDON
Overview
MARCLAUD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARCLAUD LIMITED was incorporated 12 years ago on 16/12/2011 and has the registered number: 07884647. The accounts status is TOTAL EXEMPTION FULL.
MARCLAUD LIMITED was incorporated 12 years ago on 16/12/2011 and has the registered number: 07884647. The accounts status is TOTAL EXEMPTION FULL.
MARCLAUD LIMITED - 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 | 31/12/2015 |
Registered Office
7 OLD PARK LANE
LONDON
W1K 1QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY EDWARD PAGE | Jun 1976 | British | Director | 2011-12-16 | CURRENT |
| MR JAMES PHILIP PORTER | Apr 1980 | British | Director | 2016-01-01 | CURRENT |
| KNOX HOUSE SECRETARIES LIMITED | Corporate Secretary | 2011-12-16 | CURRENT | ||
| MR STUART WILLIAM CORRAN | Nov 1975 | British | Director | 2014-09-09 UNTIL 2015-06-26 | RESIGNED |
| MR SIMON GRANT DUGGAN | Aug 1966 | British | Director | 2011-12-16 UNTIL 2016-12-02 | RESIGNED |
| MISS LYNNE ELIZABETH LEECH | May 1968 | British | Director | 2014-07-31 UNTIL 2016-07-01 | RESIGNED |
| MR BRIAN GEOFFREY HATTON | Oct 1956 | British | Director | 2013-07-01 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knox House Trust Limited | 2016-12-16 | Isle Of Man Isle Of Man | Ownership of shares 75 to 100 percent |