OpenCompanies

Marcasite Investments Limited

Company number
02114888
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 1987
Nature of business
Other letting and operating of own or leased real estate

Registered office

8 Hill Avenue
Amersham
HP6 5BW

Officers

NameRoleAppointedResigned
BATAVIA, Praful Secretary 24 Oct 2018
LAD, Pritesh Director 24 Oct 2018
SHAH, Ramesh Hirji Rajpal Secretary 20 Nov 2000 24 Oct 2018
SHAH, Kokila Director 20 Nov 2000 24 Oct 2018
SHAH, Ramesh Hirji Rajpal Director 20 Nov 2000 24 Oct 2018
PADY, Angela Mary Secretary 26 Apr 1995 20 Nov 2000
PADY, Robert Baker Director 26 Apr 1995 20 Nov 2000
SINDLER, Pavla Secretary - 26 Apr 1995
TERONI, Remo Director - 26 Apr 1995

Control

NameNature of controlNotifiedCeased
Mr Pritesh Lad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2018
Mr Ramesh Hirji Rajpal Shah Ownership Of Shares 75 To 100 Percent 1 May 2016 24 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £100 £100 -
31 Mar 2025 £100 - 1
31 Mar 2024 Dormant £100 - -
31 Mar 2023 Dormant £100 £100 -
31 Mar 2022 £100 - 1
31 Mar 2021 £100 - 1
31 Mar 2020 £100 - 1
31 Dec 2019 £100 - 1
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -
31 Dec 2013 Dormant £100 £100 -
31 Dec 2012 Dormant £100 £100 -
31 Dec 2011 Dormant £100 £100 -
31 Dec 2010 Dormant £100 £100 -
31 Dec 2009 Dormant £100 £100 -
31 Dec 2008 Dormant £100 £100 -
31 Dec 2007 £100 £100 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -

Connections

Directors’ other companies

Companies at the same address

Data