MARCHBORDER LIMITED - LONDON


Company Profile Company Filings

Overview

MARCHBORDER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARCHBORDER LIMITED was incorporated 38 years ago on 24/02/1986 and has the registered number: 01992420. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MARCHBORDER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
MR EMANUEL WOLFE DAVIDSON Feb 1931 British Director RESIGNED
PATRICK COLVIN Jul 1937 British Director RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Secretary RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 1994-10-19 UNTIL 2010-08-31 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFAIR PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEOPOLD JOSEPH HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
ASDA PROPERTY MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
CRESCENT WEST PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANBRIG PROPERTIES LONDON Dissolved... DORMANT 41100 - Development of building projects
D W BEVAN LIMITED ST ALBANS Dissolved... FULL 41201 - Construction of commercial buildings
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LHR 152 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FURNHILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BLD (SJ) LIMITED LONDON Active DORMANT 41100 - Development of building projects
LONEBRIDGE UK LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD (EBURY GATE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL DAVIDSON LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLD (SJ) INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BOWEL & CANCER RESEARCH LONDON Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAYTIKA HOLDING UK LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PLAYTIKA HOLDING UK II LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
SAFEGUARD BIOSYSTEMS ASIA LIMITED LONDON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
LIMKOKWING TVET INTERNATIONAL UK LIMITED LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
NITES GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PDS FASHIONS LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
VGS ELECTRIC LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
WELLMINDS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
MB LABORATORIES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
RECOVERED CLOTHING LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear