Marcol Real Estate Capital Limited

General information

Name:

Marcol Real Estate Capital Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 06454523

Incorporation date: 2007-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marcol Real Estate Capital Limited,registered as Private Limited Company, with headquarters in 10 Upper Berkeley Street in London. The main office's zip code W1H 7PE. This business operates since Mon, 17th Dec 2007. Its Companies House Registration Number is 06454523. It now known as Marcol Real Estate Capital Limited, was previously listed under the name of Minmar (877). The change has occurred in Mon, 11th Feb 2008. The company's Standard Industrial Classification Code is 74990 - Non-trading company. Friday 31st December 2021 is the last time the accounts were reported.

Presently, this limited company is overseen by a solitary director: Mark S., who was appointed on Mon, 11th May 2009. Since Thu, 27th Apr 2023 Niki C., had performed the duties for the following limited company until the resignation one year ago. As a follow-up a different director, namely Terence C. quit in 2023.

  • Previous company's names
  • Marcol Real Estate Capital Limited 2008-02-11
  • Minmar (877) Limited 2007-12-17

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 11 May 2009

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Marcol Associates Llp owns over 3/4 of company shares. This business can be reached in London, W1H 7PE and was registered as a PSC under the reg no Oc332154.

Marcol Associates Llp
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc332154
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts 9 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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