Having been setup in 2007, Marchfield (Strategic Land) Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Hodges, Robert, James, Jonathan Anthony, Cerep Management S.A.R.L. in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Jonathan Anthony | 14 August 2007 | 02 December 2010 | 1 |
| CEREP MANAGEMENT S.A.R.L. | 07 August 2013 | 03 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGES, Robert | 02 December 2010 | 14 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 17 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| TM01 - Termination of appointment of director | 11 April 2019 | |
| AP01 - Appointment of director | 19 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| AP01 - Appointment of director | 19 September 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| RESOLUTIONS - N/A | 25 September 2017 | |
| MA - Memorandum and Articles | 25 September 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 25 October 2016 | |
| DISS40 - Notice of striking-off action discontinued | 02 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 June 2016 | |
| MR04 - N/A | 17 December 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AUD - Auditor's letter of resignation | 01 July 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| RP04 - N/A | 19 November 2013 | |
| RP04 - N/A | 19 November 2013 | |
| RP04 - N/A | 19 November 2013 | |
| RP04 - N/A | 19 November 2013 | |
| RP04 - N/A | 19 November 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| AP02 - Appointment of corporate director | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| TM02 - Termination of appointment of secretary | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AD01 - Change of registered office address | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| TM02 - Termination of appointment of secretary | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| RESOLUTIONS - N/A | 08 February 2011 | |
| AA01 - Change of accounting reference date | 07 February 2011 | |
| AP03 - Appointment of secretary | 07 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2010 | |
| AA - Annual Accounts | 07 December 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AA01 - Change of accounting reference date | 29 October 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 225 - Change of Accounting Reference Date | 20 January 2009 | |
| 123 - Notice of increase in nominal capital | 20 August 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 353 - Register of members | 18 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 August 2008 | |
| 287 - Change in situation or address of Registered Office | 18 August 2008 | |
| 287 - Change in situation or address of Registered Office | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| NEWINC - New incorporation documents | 14 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 October 2011 | Fully Satisfied |
N/A |
| Mortgage | 01 September 2010 | Fully Satisfied |
N/A |
