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Marcello Developments (barnet) Limited FINCHLEY

Marcello Developments (Barnet) Limited was formally closed on 2023-03-28. Marcello Developments (barnet) was a private limited company that was located at Hathaway House, Popes Drive, Finchley, N3 1QF, London. The company (formally started on 1994-09-15) was run by 1 director and 1 secretary.
Director Martin G. who was appointed on 16 June 1995.
Moving on to the secretaries, we can name: Frances G. appointed on 16 June 1995.

The company was categorised as "development of building projects" (41100). As stated in the official database, there was a name alteration on 1994-09-27 and their previous name was Robinlease. The most recent confirmation statement was sent on 2022-09-15 and last time the statutory accounts were sent was on 28 February 2021. 2015-09-15 is the date of the last annual return.

Marcello Developments (barnet) Limited Address / Contact

Office Address Hathaway House
Office Address2 Popes Drive
Town Finchley
Post code N3 1QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02968048
Date of Incorporation Thu, 15th Sep 1994
Date of Dissolution Tue, 28th Mar 2023
Industry Development of building projects
End of financial Year 28th February
Company age 29 years old
Account next due date Wed, 30th Nov 2022
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Fri, 29th Sep 2023
Last confirmation statement dated Thu, 15th Sep 2022

Company staff

Frances G.

Position: Secretary

Appointed: 16 June 1995

Martin G.

Position: Director

Appointed: 16 June 1995

Helen B.

Position: Secretary

Appointed: 16 September 1994

Resigned: 16 June 1995

Harry B.

Position: Director

Appointed: 16 September 1994

Resigned: 16 June 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1994

Resigned: 16 September 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 1994

Resigned: 16 September 1994

People with significant control

Sun Valley Investments Limited

Hathaway House Popes Drive, Finchley, London, N3 1QF

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03062096
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Robinlease September 27, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Sunday 28th February 2021
filed on: 10th, December 2021 		Free Download (3 pages)

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