About

Registered Number: 09074137
Date of Incorporation: 06/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Field House, Chiswick Mall, London, W4 2PR,

 

Having been setup in 2014, 19-24 Marcon Place Management Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Anatolitis, Kyriakos, Assheton, Emily, Chiheb, Zohra Rosaleen, Tayal, Neha, Mainstay Secretaries Ltd, Francis, Melanie Sarah Jane, Dr, Makin, Julia are listed as the directors of 19-24 Marcon Place Management Company Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANATOLITIS, Kyriakos 30 November 2016 - 1
ASSHETON, Emily 18 August 2018 - 1
CHIHEB, Zohra Rosaleen 30 November 2016 - 1
TAYAL, Neha 05 December 2016 - 1
FRANCIS, Melanie Sarah Jane, Dr 31 May 2018 10 December 2018 1
MAKIN, Julia 30 November 2016 01 September 2017 1
Secretary Name Appointed Resigned Total Appointments
MAINSTAY SECRETARIES LTD 06 June 2014 01 April 2020 1

Filing History

Document Type Date
CS01 - N/A 12 July 2020
TM02 - Termination of appointment of secretary 07 July 2020
AD01 - Change of registered office address 06 April 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 19 June 2019
AP01 - Appointment of director 25 February 2019
AA - Annual Accounts 15 January 2019
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 28 November 2018
CS01 - N/A 19 June 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 11 September 2017
AA - Annual Accounts 08 September 2017
CH01 - Change of particulars for director 21 August 2017
CH01 - Change of particulars for director 21 August 2017
TM01 - Termination of appointment of director 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 15 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
AP01 - Appointment of director 12 December 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 09 June 2015
NEWINC - New incorporation documents 06 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.