MARCHFIELD DEVELOPMENTS LTD.

Profile MARCHFIELD DEVELOPMENTS LTD.

Actual on 01.04.2021
Company name
MARCHFIELD DEVELOPMENTS LTD.
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Company number
01504148
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 1980
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
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Registered office address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
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PSC and Officers MARCHFIELD DEVELOPMENTS LTD.

Officers

(as of 19.09.2020)

JAMES, John Hilton
Status: Active
Appointed on: Thursday, 03 August 2017
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMES, Richard John
Status: Active
Appointed on: Thursday, 03 August 2017
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOMBERG, Andrew Ian Philip
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOLL, Peter Huston
Status: Active
Appointed on: Friday, 25 January 2019
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: American
Date of birth: May 1972
Role: Director
Occupation: Managing Director-Partner, Europe Real Estate
Country of residence: United Kingdom
WONG, John Khay-Yan
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Nicola Caroline
Status: Not active
Appointed on: Thursday, 03 August 2017
Resigned on: Friday, 22 March 2019
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Mark John
Status: Not active
Appointed on: Thursday, 03 August 2017
Resigned on: Friday, 25 January 2019
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
BARNARD, Norman Lawrence
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: 13 Oak Grove, Hertford, Hertfordshire, SG13 8AT
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
KING, Barrie Robin
Status: Not active
Resigned on: Friday, 26 January 1996
Correspondence address: Woodside 1b Hangmans Lane, Oaklands, Welwyn, Hertfordshire, AL6 0TL
Nationality: English
Date of birth: September 1942
Role: Director
Occupation: Surveyor
Country of residence: England
GASQUE, Kevin
Status: Not active
Appointed on: Friday, 22 March 2019
Resigned on: Friday, 28 June 2019
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: American
Date of birth: March 1978
Role: Director
Occupation: Managing Director, Fund Management
Country of residence: United States
PATEL, Reshma
Status: Not active
Appointed on: Thursday, 30 August 2018
Resigned on: Friday, 28 June 2019
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMES, Richard John
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Sunday, 06 January 2002
Correspondence address: 5 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
JAMES, John Hilton
Status: Not active
Resigned on: Thursday, 02 December 2010
Correspondence address: Chells Manor House Stevenage, Hertfordshire, SG7 2AA
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Builder
Country of residence: England
JAMES, Jonathan Anthony
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Thursday, 02 December 2010
Correspondence address: 9 Homefield Road, Wimbledon, United Kingdom, London, SW19 4QR
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMES, Richard John
Status: Not active
Appointed on: Wednesday, 28 June 2000
Resigned on: Thursday, 02 December 2010
Correspondence address: 5 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
JAMES, Timothy Michael
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Thursday, 02 December 2010
Correspondence address: Flat 8, Richmond Mansions, Lower Richmond Road, London, SW15 1EL
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
KOTECHA, Bharatkumar Manilal
Status: Not active
Appointed on: Sunday, 06 January 2002
Resigned on: Thursday, 02 December 2010
Correspondence address: 35 The Elms, Hertford, Hertfordshire, SG13 7UY
Role: Secretary
CEREP MANAGEMENT S.A.R.L.
Status: Not active
Appointed on: Wednesday, 07 August 2013
Resigned on: Thursday, 03 August 2017
Correspondence address: Siege Social 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg, L-1653
Role: Corporate Director
Place registered: LUXEMBOURG
Registration number: B83246
RENSONNET, Damien
Status: Not active
Appointed on: Monday, 15 July 2013
Resigned on: Thursday, 03 August 2017
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Nationality: Belgian
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: Belgium
HODGES, Robert
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Thursday, 14 July 2011
Correspondence address: 4th Floor 15 Kingsway, Imperial House, London, WC2B 6UN
Role: Secretary
HODGES, Robert Edward
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Thursday, 14 July 2011
Correspondence address: 4th Floor 15 Kingsway, Imperial House, London, WC2B 6UN
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SASSON, Eric
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Thursday, 14 July 2011
Correspondence address: 4th Floor 15 Kingsway, Imperial House, London, WC2B 6UN
Nationality: French
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: France
LO RUSSO, Matthew Joseph
Status: Not active
Appointed on: Thursday, 03 August 2017
Resigned on: Thursday, 30 August 2018
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Nationality: American
Date of birth: January 1968
Role: Director
Occupation: Principal
Country of residence: United Kingdom
PEARSON, David Blaise
Status: Not active
Appointed on: Wednesday, 07 August 2013
Resigned on: Wednesday, 02 August 2017
Correspondence address: 3319 23rd Road North, Arlington, Usa, Va 22201 - 4316
Nationality: American
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United States
FINN, Chris
Status: Not active
Appointed on: Thursday, 14 July 2011
Resigned on: Wednesday, 07 August 2013
Correspondence address: Lower Maisonette 19 Randolph Crescent, London, United Kingdom, W9 1DP
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAHER, Oussama
Status: Not active
Appointed on: Thursday, 14 July 2011
Resigned on: Wednesday, 10 July 2013
Correspondence address: 109 Sabine Road, London, United Kingdom, SW11 5LU
Nationality: French
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARLES, Guy Marie Albert Fernand
Status: Not active
Appointed on: Wednesday, 07 August 2013
Resigned on: Wednesday, 27 November 2013
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Nationality: Luxembourger
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: Luxembourg
KONIGSBERG, Robert Charles
Status: Not active
Appointed on: Thursday, 02 December 2010
Resigned on: Wednesday, 30 July 2014
Correspondence address: 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Nationality: American
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: United States
CLARKE, Wendy Patricia
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 7 The Grotto, Ware, Hertfordshire, SG12 9JH
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 06 August 2016
Legal form: Persons With Significant Control Statement