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THE OFFICES OF PHILIP MARCOVICI LIMITED

THE OFFICES OF PHILIP MARCOVICI LIMITED is an active private limited company, incorporated on 19 February 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE OFFICES OF PHILIP MARCOVICI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12472153
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3AQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date19/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
THE OFFICES OF PHILIP MARCOVICI LIMITED

Directors

(The company's officers)
MR PHILIP MARCOVICI
(~67 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 19/02/2020
PROSPECT SECRETARIES LIMITED
(British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3AQ, UNITED KINGDOM
  • Current Secretary
Appointed on 14/05/2020

Shareholders

(Persons of Significant Control)
Philip Marcovici
(~67 year old British national)
Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/02/2020

Connections

(Shared officers)
  • PROSPECT SECRETARIES LIMITED
  • PROSPECT SECRETARIES LTD
  • PROSPECT SECRETARIES LTD
  • PROSPECT SECRETARIES LTD
  • PROSPECT SECRETARIES LTD
  • PROSPECT SECRETARIES LIMITED
  • PROSPECT SECRETARIES LIMITED
  • PROSPECT SECRETARIES LTD
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)

THE OFFICES OF PHILIP MARCOVICI LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3AQ.

Map of THE OFFICES OF PHILIP MARCOVICI LIMITED at local scale
Map of THE OFFICES OF PHILIP MARCOVICI LIMITED at local scale
Map of THE OFFICES OF PHILIP MARCOVICI LIMITED at district scale
Map of THE OFFICES OF PHILIP MARCOVICI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3AQ

Other companies with registered offices in EC4A 3AQ:

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)
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