Marchborder Limited

01992420

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW

Incorporated 24/02/1986

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr David Alan Pearlman

director · Since 15/10/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Howard Alan Pearlman

secretary · Since 31/08/2010

BRITISH

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

Mr Andrew Edward Bliss

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Mr James Neil Thomson

director · Since 19/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

Mr William Patrick Tuffy

director · Since 19/12/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Persons with Significant Control

Structadene Limited

75–100% shares

75–100% votes

Appoint directors

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 1397642 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK LEUMI (UK) LIMITED

Created 30/12/1998Registered 08/01/1999

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 10/10/1991Registered 16/10/1991Satisfied 02/02/2024

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 29/03/1989Registered 06/04/1989Satisfied 02/02/2024

charge

satisfied

HONGKONG AND SHANGHAI BANKING CORPORATION

Created 08/06/1988Registered 22/06/1988Satisfied 02/02/2024

charge

satisfied

HONGKONG BANK LIMITED