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MARCHESA LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 05073384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- CHAPMAN, Georgina Rose
- CRAIG, Keren Sophie
- Company secretaries
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-15
- Age Of Company 2004-03-15 20 years
- SIC/NACE
- 47510
Ownership
- Beneficial Owners
- Keren Sophie Craig
- Georgina Rose Chapman
- Georgina Rose Chapman
- Keren Sophie Craig
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BREEZEPAPER LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
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MARCHESA LIMITED Company Description
- MARCHESA LIMITED is a ltd registered in United Kingdom with the Company reg no 05073384. Its current trading status is "live". It was registered 2004-03-15. It was previously called BREEZEPAPER LIMITED. It has declared SIC or NACE codes as "47510". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at 10 Queen Street Place .
Get MARCHESA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marchesa Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2004-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-06-08) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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accounts-with-accounts-type-dormant (2020-04-22) - AA
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gazette-notice-compulsory (2020-03-03) - GAZ1
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gazette-filings-brought-up-to-date (2020-04-18) - DISS40
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-12-18) - CH04
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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notification-of-a-person-with-significant-control (2017-08-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-18) - PSC09
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confirmation-statement-with-updates (2017-04-25) - CS01
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gazette-filings-brought-up-to-date (2017-03-08) - DISS40
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accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA
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gazette-notice-compulsory (2017-03-07) - GAZ1
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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gazette-notice-compulsory (2016-03-08) - GAZ1
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gazette-filings-brought-up-to-date (2016-04-23) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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change-corporate-secretary-company-with-change-date (2013-09-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-04-04) - DISS40
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change-person-director-company-with-change-date (2012-07-06) - CH01
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gazette-notice-compulsary (2012-04-03) - GAZ1
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gazette-notice-compulsary (2012-07-10) - GAZ1
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gazette-filings-brought-up-to-date (2012-07-11) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-dormant (2010-01-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-29) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-06-18) - 288b
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legacy (2007-05-09) - 363a
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legacy (2007-05-09) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-05-01) - AA
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-05) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-04-14) - 363s
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legacy (2005-11-16) - 244
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legacy (2005-07-23) - 88(2)R
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-14) - CERTNM
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legacy (2004-09-23) - 288b
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legacy (2004-09-23) - 288a
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legacy (2004-09-16) - 287
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legacy (2004-05-20) - 288b
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legacy (2004-05-20) - 287
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legacy (2004-05-20) - 288a
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memorandum-articles (2004-05-20) - MEM/ARTS
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resolution (2004-05-20) - RESOLUTIONS
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incorporation-company (2004-03-15) - NEWINC