Company information:
Marchesa Limited (No: 05073384)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-Mar-2004
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 29-Mar-2022
Industry Class: 47510 - Retail sale of textiles in specialised stores
Current Director: GEORGINA ROSE CHAPMAN ( DOB: Apr-1976 From: May-2004 )
Current Director: KEREN SOPHIE CRAIG ( DOB: Feb-1976 From: May-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2004 To: May-2004 )
Resigned Secretary: GEORGINA ROSE CHAPMAN ( DOB: Apr-1976 From: May-2004 To: Sep-2004 )
Resigned Secretary: KEREN SOPHIE CRAIG ( DOB: Feb-1976 From: Sep-2004 To: Mar-2005 )
Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED ( From: Apr-2006 To: Dec-2021 )
Resigned Secretary: AMBIGAI SUSHEILA SITHAMPARANATHAN ( DOB: Dec-1976 From: Mar-2005 To: May-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2004 To: May-2004 )
Persons of Significant Control:
Georgina Rose Chapman, 65 Archway Street, Barnes, London, SW13 0AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Keren Sophie Craig, 65 Archway Street, Barnes, London, SW13 0AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)