Marcol Properties Limited LONDON


Marcol Properties started in year 1984 as Private Limited Company with registration number 01835054. The Marcol Properties company has been functioning successfully for fourty years now and its status is active. The firm's office is based in London at 10 Upper Berkeley Street. Postal code: W1H 7PE.

The company has 2 directors, namely Niki C., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 24 June 1991 and Niki C. has been with the company for the least time - from 27 April 2023. As of 27 April 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

Marcol Properties Limited Address / Contact

Office Address 10 Upper Berkeley Street
Town London
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01835054
Date of Incorporation Mon, 23rd Jul 1984
Industry Development of building projects
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Mark S.

Position: Secretary

Resigned:

Niki C.

Position: Director

Appointed: 27 April 2023

Mark S.

Position: Director

Appointed: 24 June 1991

Terence C.

Position: Director

Resigned: 27 April 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Terence C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Terence C.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, January 2024
Free Download (8 pages)

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