MARCSALE LIMITED

MARCSALE LIMITED is an active private limited company, incorporated on 4 November 1993. The nature of the business is Development of building projects. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. MARCSALE LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	30 CITY ROAD
Post Town	LONDON
Postcode	EC1Y 2AB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MARCSALE LIMITED

Directors

(The company's officers)

MR DAVID JONES

(~78 year old British national)

30 CITY ROAD, LONDON, EC1Y 2AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in PORTUGAL

Appointed on 25/11/1993

MR WARREN BRADLEY TODD (BA)

(~58 year old British national)

103 PORTOBELLO ROAD, LONDON, W11 2QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/1993

MR STUART ANTHONY JONES

(~55 year old British national)

16A GLADSTONE ROAD, FARNBOROUGH VILLAGE, KENT, BR6 7EA, UNITED KINGDOM

Current Secretary
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 03/11/1994

Shareholders

(Persons of Significant Control)

Mr Warren Bradley Todd

(~58 year old British national)

103, Portobello Road, London, W11 2QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/10/2016

Connections

(Shared officers)

1 REDE PLACE LIMITED

MR WARREN BRADLEY TODD (BA)

1 VERNON YARD LIMITED

MR WARREN BRADLEY TODD (BA)

100 GOLBORNE ROAD LIMITED

MR WARREN BRADLEY TODD (BA)

102 GR LIMITED

MR WARREN BRADLEY TODD (BA)

115 PORTOBELLO ROAD LIMITED

MR WARREN BRADLEY TODD (BA)

118 KENSINGTON PARK ROAD LIMITED

MR WARREN BRADLEY TODD (BA)

127 PORTOBELLO ROAD LIMITED

MR WARREN BRADLEY TODD (BA)

166 WESTBOURNE GROVE LIMITED

MR WARREN BRADLEY TODD (BA)

170 WESTBOURNE GROVE LIMITED

MR WARREN BRADLEY TODD (BA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)