MARCOL VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARCOL VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARCOL VENTURES LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669345. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARCOL VENTURES LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669345. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARCOL VENTURES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 1992-03-24 | CURRENT |
MRS NIKI MAXINE COLE | Feb 1943 | British | Director | 2023-04-27 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2003-11-25 | CURRENT |
MRS NIKI MAXINE COLE | Feb 1945 | British | Director | 1991-12-09 UNTIL 1995-06-09 | RESIGNED |
IRENE POTTER | British | Nominee Director | 1991-12-09 UNTIL 1991-12-09 | RESIGNED | |
GEOFFREY CHARLES ZIPRIN | Nominee Secretary | 1991-12-09 UNTIL 1991-12-09 | RESIGNED | ||
MRS PENELOPE ANN STEINBERG | Feb 1959 | British | Secretary | 1991-12-09 UNTIL 2003-11-25 | RESIGNED |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 1992-03-24 UNTIL 2023-04-27 | RESIGNED |
MRS PENELOPE ANN STEINBERG | Feb 1959 | British | Director | 1991-12-09 UNTIL 1995-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terence Shelby Cole | 2016-04-06 | 8/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Neil Steinberg | 2016-04-06 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARCOL VENTURES LIMITED | 2023-12-20 | 31-03-2023 | £-57 equity |
MARCOL VENTURES LIMITED | 2023-01-28 | 31-03-2022 | £-57 equity |
Micro-entity Accounts - MARCOL VENTURES LIMITED | 2016-11-23 | 31-03-2016 | £-57 equity |
Micro-entity Accounts - MARCOL VENTURES LIMITED | 2015-09-19 | 31-03-2015 | £-57 equity |
Micro-entity Accounts - MARCOL VENTURES LIMITED | 2014-09-05 | 31-03-2014 | £-57 equity |