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Nom

Marchbay LTD

Adresse
Thakeham Place
The Street
Thakeham
Pulborough
RH20 3EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 novembre 2019
End of VAT Registration
24 décembre 2020
Company Register Name Marchbay Limited
Company Register Address Montague Place Quayside
Chatham
ME4 4QY
Société Numéro de Registre 02254260 Show on Companies House
Statut de SociétéLiquidation
Fondé9 mai 1988
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2019
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Sovereign Land Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Binnington, Joanna Jane Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Binnington, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Binnington, Joanna Jane Thakeham, Pulborough, West Sussex Status: Active Notified: 09/11/1992 Date of Birth: 08/1951 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Binnington, Kate Louise London, England Status: Active Notified: 17/10/2011 Date of Birth: 06/1975 Occupation: None Role: Director Country of Residence: Ireland Nationality: British
    Binnington, Nicholas William David London, England Status: Active Notified: 17/10/2011 Date of Birth: 08/1977 Occupation: Commissioned Officer - H M Forces Role: Director Country of Residence: England Nationality: British
    Binnington, Timothy John 1-3 Mount Street, London, United Kingdom Status: Active Notified: 02/06/1994 Date of Birth: 06/1949 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Irwin Mitchell Secretaries Limited, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/02/2002 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sovereign Property Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2020 Companies House Number: 02089829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors