| Company Name | Marchmont Investment Management Limited |
|---|---|
| Director | Timothy William Lumsdon |
| Company Status | Active |
| Company Number | 11010359 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Timothy William Lumsdon |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 October 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Marchmont Investment Management A M F Building 25- London W1S 3AN |
| Secretary Name | Anjana Thakrar |
|---|---|
| Status | Current |
| Appointed | 15 June 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Correspondence Address | 46 3rd Floor 46 Berners Street London W1T 3NE |
| Secretary Name | BCS Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2018(8 months after company formation) |
| Appointment Duration | 2 years (resigned 15 June 2020) |
| Correspondence Address | Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE |
Location
| Registered Address | 46 3rd Floor 46 Berners Street London W1T 3NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 11 July 2022 | Registered office address changed from 46 Berners Street London W1T 3NE England to 46 3rd Floor 46 Berners Street London London W1T 3NE on 11 July 2022 (1 page) |
| 13 June 2022 | Registered office address changed from 3 Cavendish Square London W1G 0LB England to 46 Berners Street London W1T 3NE on 13 June 2022 (1 page) |
| 25 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 26 August 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 August 2020 | Appointment of Anjana Thakrar as a secretary on 15 June 2020 (2 pages) |
| 11 August 2020 | Termination of appointment of Bcs Cosec Limited as a secretary on 15 June 2020 (1 page) |
| 14 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 July 2019 | Registered office address changed from 2nd Floor 25 Old Burlington Street London W1S 3AN United Kingdom to 3 Cavendish Square London W1G 0LB on 11 July 2019 (1 page) |
| 29 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
| 15 June 2018 | Registered office address changed from Marchmont Investment Management a M F Building 25-28 London W1S 3AN England to 2nd Floor, 25 Old Burlington Street London W1S 3AN on 15 June 2018 (1 page) |
| 15 June 2018 | Registered office address changed from 2nd Floor, 25 Old Burlington Street London W1S 3AN England to 2nd Floor 25 Old Burlington Street London W1S 3AN on 15 June 2018 (1 page) |
| 14 June 2018 | Appointment of Bcs Cosec Limited as a secretary on 11 June 2018 (2 pages) |
| 5 June 2018 | Previous accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|
| 12 October 2017 | Incorporation Statement of capital on 2017-10-12
|