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Marcasite Investments Limited (No: 02114888)

Address: 83 HIGH STREET, CHESHAM, HP5 1DE, ENGLAND

Status: Active

Incorporated: 24-Mar-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: PRITESH LAD ( DOB: May-1979   From: Oct-2018  )

Current Secretary: PRAFUL BATAVIA (   From: Oct-2018  )

Resigned Director: ROBERT BAKER PADY ( DOB: Jan-1926   From: Apr-1995   To: Nov-2000  )

Resigned Director: KOKILA SHAH ( DOB: Oct-1943   From: Nov-2000   To: Oct-2018  )

Resigned Director: RAMESH HIRJI RAJPAL SHAH ( DOB: Dec-1942   From: Nov-2000   To: Oct-2018  )

Resigned Director: REMO TERONI ( DOB: Jan-1950   From: Mar-1991   To: Apr-1995  )

Resigned Secretary: ANGELA MARY PADY ( DOB: Mar-1927   From: Apr-1995   To: Nov-2000  )

Resigned Secretary: RAMESH HIRJI RAJPAL SHAH ( DOB: Dec-1942   From: Nov-2000   To: Oct-2018  )

Resigned Secretary: PAVLA SINDLER (   From: Mar-1991   To: Apr-1995  )

Persons of Significant Control:

Mr Pritesh Lad, 83 High Street, Chesham, HP5 1DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-24)

Mr Ramesh Hirji Rajpal Shah, 83 High Street, Chesham, HP5 1DE, England: Ownership of shares – 75% or more (Notified: 2016-05-01, Ceased: 2018-10-24)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100.0,100.0,0.0,0.0,0.0,0.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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