Majorarch Limited in LONDON

Majorarch Limited LONDON

Founded in 1992, Majorarch, classified under reg no. 02682493 is an active company. Currently registered at 72 Grandison Road SW11 6LN, London the company has been in the business for 32 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Stefan S. and John D.. In addition one secretary - John D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Majorarch Limited Address / Contact

Office Address	72 Grandison Road
Town	London
Post code	SW11 6LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02682493
Date of Incorporation	Thu, 30th Jan 1992
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Hal Management Limited

Position: Corporate Secretary

Appointed: 11 May 2004

Stefan S.

Position: Director

Appointed: 01 March 2004

John D.

Position: Director

Appointed: 26 June 2003

John D.

Position: Secretary

Appointed: 15 December 1999

Stefan S.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 March 2004

Justin C.

Position: Secretary

Appointed: 30 May 2002

Resigned: 30 April 2004

Paula M.

Position: Secretary

Appointed: 03 May 2000

Resigned: 11 July 2003

Peter H.

Position: Director

Appointed: 20 March 2000

Resigned: 04 February 2003

Peter G.

Position: Director

Appointed: 15 December 1999

Resigned: 26 October 2004

James L.

Position: Director

Appointed: 15 December 1999

Resigned: 15 December 1999

John D.

Position: Director

Appointed: 15 December 1999

Resigned: 15 December 1999

Jonathan B.

Position: Director

Appointed: 15 December 1999

Resigned: 13 May 2003

Stefan S.

Position: Director

Appointed: 04 December 1998

Resigned: 15 December 1999

Gary H.

Position: Director

Appointed: 27 March 1995

Resigned: 15 December 1999

Stuart B.

Position: Director

Appointed: 06 February 1992

Resigned: 27 March 1995

Brian K.

Position: Secretary

Appointed: 06 February 1992

Resigned: 15 December 1999

Brian K.

Position: Director

Appointed: 06 February 1992

Resigned: 15 December 1999

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 January 1992

Resigned: 06 February 1992

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1992

Resigned: 06 February 1992

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Stefan S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Cleodel Investments Ltd that put Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stefan S.

Notified on	31 January 2018
Nature of control:	significiant influence or control

Cleodel Investments Ltd

28 Irish Town, Gibraltar, Gibraltar

Legal authority	Gibraltar Law
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	61453
Notified on	1 July 2016
Ceased on	31 January 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2019-03-31 filed on: 13th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 18th, December 2016	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 30th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-30: 3303.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 19th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 12th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-12: 3303.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 29th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 29th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 19th, April 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 23rd, January 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 13th, January 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, March 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, March 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, July 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, July 2002	accounts	Free Download (11 pages)
363s	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-11 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 7th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 7th, April 2000	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 8th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 8th, March 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-06-30 filed on: 16th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 16th, March 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-10 - Annual return with full member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 9th, April 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-04-09 - Annual return with full member list filed on: 9th, April 1998	annual return
363s	Period up to 1998-04-09 - Annual return with full member list filed on: 9th, April 1998	annual return	Free Download
AA	Full accounts data made up to 1997-06-30 filed on: 9th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 1st, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 1st, May 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-03-11 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-11 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 29th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 29th, April 1996	accounts	Free Download (8 pages)
363s	Period up to 1996-04-01 - Annual return with full member list filed on: 1st, April 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-04-01 - Annual return with full member list filed on: 1st, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 12th, April 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 12th, April 1995	accounts	Free Download (9 pages)
363s	Period up to 1995-03-10 - Annual return with full member list filed on: 10th, March 1995	annual return
363s	Period up to 1995-03-10 - Annual return with full member list filed on: 10th, March 1995	annual return	Free Download
363s	Period up to 1994-06-07 - Annual return with full member list filed on: 7th, June 1994	annual return	Free Download
363s	Period up to 1994-06-07 - Annual return with full member list filed on: 7th, June 1994	annual return
AA	Full accounts data made up to 1993-06-30 filed on: 7th, December 1993	accounts
AA	Full accounts data made up to 1993-06-30 filed on: 7th, December 1993	accounts	Free Download
363s	Period up to 1993-03-24 - Annual return with full member list filed on: 24th, March 1993	annual return
363s	Period up to 1993-03-24 - Annual return with full member list filed on: 24th, March 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 25th, September 1992	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 25th, September 1992	accounts

Majorarch Limited LONDON

Majorarch Limited Address / Contact

Company Information / Profile

Company staff

Hal Management Limited

Stefan S.

John D.

John D.

Stefan S.

Justin C.

Paula M.

Peter H.

Peter G.

James L.

John D.

Jonathan B.

Stefan S.

Gary H.

Stuart B.

Brian K.

Brian K.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us