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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUARIUM ENTERTAINMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLE BUSINESS DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYDE PARK HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIGHTONARIUM LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARONBOOK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITYVILLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTHOUSE SQUARE LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
51-54 GRACECHURCH STREET (NO.1) LIMITED Active DORMANT 41100 - Development of building projects
C.G.I.S. (GRACECHURCH STREET) LIMITED Active FULL 41100 - Development of building projects
BRANDSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATKINSON REAL ESTATE NO. 1 LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AFAN ENERGY LIMITED BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TNC TECHNOLOGIES REPORTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

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MARCOL INDUSTRIAL HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MARCOL INDUSTRIAL POOLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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