MARECHALE CAPITAL PLC
Address:
46 New Broad Street, London, EC2M 1JH
46 New Broad Street, London, EC2M 1JH
MARECHALE CAPITAL PLC is a business entity registered at Companies House, UK, with entity identifier is 03515836. The registration start date is February 24, 1998. The current status is Active.
Company Overview
| Company Number | 03515836 |
| Company Name | MARECHALE CAPITAL PLC |
| Registered Address |
46 New Broad Street London EC2M 1JH |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1998-02-24 |
| Account Category | GROUP |
| Account Ref Day | 30 |
| Account Ref Month | 4 |
| Accounts Due Date | 2021-10-31 |
| Accounts Last Update | 2020-04-30 |
| Returns Due Date | 2017-03-24 |
| Returns Last Update | 2016-02-24 |
| Confirmation Statement Due Date | 2021-04-07 |
| Confirmation Statement Last Update | 2020-02-24 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64999 | Financial intermediation not elsewhere classified |
Office Location
| Address |
46 NEW BROAD STREET |
| Post Town | LONDON |
| Post Code | EC2M 1JH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CARIBONUM PENSION TRUSTEES LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
| ORACLE FM LTD | 46 New Broad Street, London, EC2M 1JH, England |
| EVIDOLOGY SYSTEMS LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
| MARECHALE CAPITAL INVESTMENTS LIMITED | 46 New Broad Street, London, EC2M 1JH, United Kingdom |
| SAVILLE NOTARIES LLP | 46 New Broad Street, London, EC2M 1JH, England |
| SHALFORD CAPITAL LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
| LONDON CITY DEBT INTRODUCTIONS LTD | 46 New Broad Street, London, EC2M 1JH |
| LONDON CITY GROUP LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
| CRAZY GOAT AMERSHAM LIMITED | 46 New Broad Street, London, EC2M 1JH, England |
| MCO EUROPE LIMITED | 46 New Broad Street, London, EC2M 1JH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SHAND, Richard Edward | Secretary (Active) | 46 New Broad Street, London, England, EC2M 1JH | / 31 January 2006 |
/ |
|
| BOOTH-CLIBBORN, Patrick Edward | Director (Active) | 46 New Broad Street, London, England, EC2M 1JH | March 1965 / 20 November 2009 |
British / England |
Director |
| FLIGHT, Howard Emerson, Lord | Director (Active) | 6 Barton Street, Westminster, London, SW1P 3NG | June 1948 / 12 September 2006 |
British / England |
Company Director |
| STEPHENSON, Jeremy Andrew Harry | Director (Active) | Hatch Gate, Steventon, Basingstoke, Hampshire, England, RG25 3BJ | February 1974 / 1 February 2016 |
British / England |
Company Director |
| WARDE-NORBURY, Mark William Antony | Director (Active) | 3 Nightingale Square, London, SW12 8QJ | July 1962 / 2 December 1998 |
Gb / England |
Corporate Finance |
| AINSWORTH, Michael Leslie | Secretary (Resigned) | 41 Heybridge Crescent, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HN | / 22 April 1998 |
/ |
|
| BOOT, George Robert | Secretary (Resigned) | 6a Windermere Way, Reigate, Surrey, RH2 0LW | / 30 November 2001 |
British / |
|
| LOOSLEY, James Winton | Secretary (Resigned) | 49 Wenwell Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5LG | / 27 May 1998 |
/ |
|
| SHEPHARD, David Ian | Secretary (Resigned) | Randmoor Cottage Robins Lane, Cuppice Row, Theydon Bois, Essex, CM16 7DS | / 8 July 2004 |
British / |
|
| EPS SECRETARIES LIMITED | Secretary (Resigned) | Lacon House, Theobalds Road, London, WC1X 8RW | / 24 March 1998 |
/ |
|
| ABBOTT, Richard David | Director (Resigned) | The Old Parsonage, Church Street, Ropley, Hampshire, SO24 0DS | November 1954 / 26 May 2004 |
British / England |
Corporate Financier |
| AINSWORTH, Michael Leslie | Director (Resigned) | 41 Heybridge Crescent, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HN | September 1952 / 22 April 1998 |
British / |
Company Director |
| BLACK, Robin Kennedy | Director (Resigned) | 46 New Broad Street, London, England, EC2M 1JH | March 1958 / 12 April 2011 |
British / United Kingdom |
Company Director |
| BOOT, George Robert | Director (Resigned) | 6a Windermere Way, Reigate, Surrey, RH2 0LW | October 1949 / 30 July 2001 |
British / United Kingdom |
Chartered Accountant |
| CORRIE, Roderick James Hugh Mcleod | Director (Resigned) | 46 Batoum Gardens, Brook Green, London, W6 7QD | June 1962 / 1 July 2000 |
British / |
Company Director |
| DRURY, Anthony Charles | Director (Resigned) | 39 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT | November 1946 / 22 April 1998 |
British / England |
Company Director |
| EMERY, Julian Peter | Director (Resigned) | 27 Osiers Court, Steadfast Road, Kingston, Surrey, KT1 1PL | November 1945 / 30 July 2001 |
British / United Kingdom |
Company Director |
| GODSALL, Leo | Director (Resigned) | 24 Belvedere Place, Brixton, London, SW2 5TD | July 1971 / 1 August 2006 |
British / Gb-Eng |
Corporate Finance |
| HOCKEN, Charles Barry | Director (Resigned) | 43 Cleveland Road, Brighton, BN1 6FG | July 1942 / 7 October 2005 |
British / |
Director |
| LEGGE, Antony Fabian | Director (Resigned) | 9 Roseneath Road, Battersea, London, SW11 6AG | January 1968 / 6 October 2005 |
British / United Kingdom |
Corporate Finance |
| LINDSEY, Ian Walter | Director (Resigned) | 3 Kinderscout, Leverstock Green, Hertfordshire, HP3 8HW | May 1946 / 22 April 1998 |
British / United Kingdom |
Company Director |
| LOCKWOOD, Richard Arthur | Director (Resigned) | Glasses, Graffham, Petworth, West Sussex, GU28 0PU | August 1943 / 30 July 2001 |
British / |
Company Director |
| LOOSLEY, James Winton | Director (Resigned) | 49 Wenwell Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5LG | August 1941 / 27 May 1998 |
British / Uk |
Chartered Accountant |
| MCGIRR, Ruari | Director (Resigned) | 9 Park Lofts, 63 Lyham Road, London, SW2 5EB | December 1967 / 5 February 2007 |
Irish / |
Company Director |
| MIKJON LIMITED | Director (Resigned) | 50 Stratton Street, London, W1X 5FL | January 1996 / 24 March 1998 |
/ |
|
| PITHER, Jon Peter | Director (Resigned) | 6 Clare Hill, Esher, Surrey, KT10 9NA | June 1934 / 8 June 2004 |
British / United Kingdom |
Company Director |
| RITCHIE, Simon Laird Mcneill | Director (Resigned) | 19 Nevinson Close, London, SW18 2TF | April 1961 / 10 October 2000 |
British / England |
Consultant |
| ROSSER, Martin Lovatt | Director (Resigned) | Chapel Cottage, Hexton, Hitchin, Hertfordshire, SG5 3HX | February 1960 / 30 July 2001 |
British / |
Company Director |
| SHAND, Richard Edward | Director (Resigned) | Tibenham Farm, Long Row, Tibenham, Norwich, Norfolk, NR16 1PD | March 1952 / 1 July 2006 |
British / England |
Chartered Accountant |
| WILLIAMSON, David Robert | Director (Resigned) | 1 Ellerdale Road, London, NW3 6BA | September 1941 / 30 July 2001 |
British / United Kingdom |
Company Director |
| WYKEHAM, Sebastian Godfrey Michael | Director (Resigned) | 30 Shelgate Road, London, SW11 1BG | January 1972 / 5 February 2007 |
British / |
Company Director |
| EPS SECRETARIES LIMITED | Director (Resigned) | Lacon House, Theobalds Road, London, WC1X 8RW | / 24 March 1998 |
/ |
|
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 24 February 1998 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 24 February 1998 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2M 1JH |
| SIC Code | 64999 - Financial intermediation not elsewhere classified |
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