Company Information for

MARGAUX INVESTMENT DEVELOPMENT LIMITED

11 BLACKHEATH VILLAGE, LONDON, SE3 9LA,

Company Registration Number

03480061

Private Limited Company

Active

About Margaux Investment Development Ltd

MARGAUX INVESTMENT DEVELOPMENT LIMITED was founded on 1997-12-12 and has its registered office in London. The organisation's status is listed as "Active". Margaux Investment Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MARGAUX INVESTMENT DEVELOPMENT LIMITED

Legal Registered Office

11 BLACKHEATH VILLAGE
LONDON
SE3 9LA
Other companies in W1K

Filing Information

Company Number	03480061
Date formed	1997-12-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	10/12/2015
Filing return next due	07/01/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-10-05 07:39:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Accomplish Secretaries Limited	Company Secretary		2006-07-10
Chantal Varter Schiltz	Director	BUSINESS WOMAN	2008-06-25	UNITED KINGDOM
Roger Gilbert Mary Schiltz	Director	MANAGEMENT CONSULTANCY	2008-05-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gregory Robert John Davis	Director	2007-08-21	2011-12-20
William Robert Hawes	Director	2009-01-07	2011-12-20
Pamela Amelia Wallis	Director	2007-08-21	2009-01-07
Chantal Varter Schiltz	Director	1998-10-12	2007-08-03
Roger Gilbert Mary Schiltz	Director	1998-10-12	2007-08-03
Cht Secretaries Limited	Company Secretary	1998-05-19	2006-07-10
Jennifer Eileen Butterfield	Director	1997-12-12	1998-10-12
Forbes Malcolm Forrai	Director	1997-12-12	1998-10-12
London Secretaries Limited	Nominated Secretary	1997-12-12	1998-05-19
Temple Secretaries Limited	Nominated Secretary	1997-12-12	1997-12-12
Company Directors Limited	Nominated Director	1997-12-12	1997-12-12

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Accomplish Secretaries Limited	CAVALLET JOVE HOLDINGS LIMITED	Company Secretary	2007-03-08	CURRENT	2006-04-27	Dissolved 2016-08-17
Accomplish Secretaries Limited	GRAAL UNITED KINGDOM LIMITED	Company Secretary	2007-01-30	CURRENT	2005-10-04	Dissolved 2017-04-04
Accomplish Secretaries Limited	PHARMED HEALTH CARE ORGANISATION LIMITED	Company Secretary	2006-11-27	CURRENT	2001-01-23	Active - Proposal to Strike off
Accomplish Secretaries Limited	WEST EUROPEAN INVESTMENT COMPANY LIMITED	Company Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
Accomplish Secretaries Limited	DORINDA INTERNATIONAL TOURISM LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2016-04-26
Accomplish Secretaries Limited	VISTRA GROUP LIMITED	Company Secretary	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
Accomplish Secretaries Limited	VISTRA CORPORATE SERVICES (UK) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
Accomplish Secretaries Limited	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
Accomplish Secretaries Limited	ACCOMPLISH CORPORATE SERVICES LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
Accomplish Secretaries Limited	IPESCO INTERNATIONAL LIMITED	Company Secretary	2006-06-30	CURRENT	1987-04-14	Dissolved 2014-10-28
Accomplish Secretaries Limited	BELDENE LIMITED	Company Secretary	2006-06-30	CURRENT	2003-06-20	Dissolved 2013-08-02
Accomplish Secretaries Limited	COPAP HOLDINGS (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	1997-07-22	Dissolved 2015-06-30
Accomplish Secretaries Limited	TIGRA INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Dissolved 2016-06-09
Accomplish Secretaries Limited	SYSTUM INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Liquidation
Accomplish Secretaries Limited	OLYMPE CAPITAL (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	2005-12-09	Dissolved 2018-05-15
Accomplish Secretaries Limited	THE OLD RECTORY (CHELSEA) LIMITED	Company Secretary	2006-06-30	CURRENT	2001-08-22	Active
Accomplish Secretaries Limited	VISTRA (UK) LIMITED	Company Secretary	2006-06-28	CURRENT	2006-01-25	Active
Accomplish Secretaries Limited	AVRORA CAPITAL LTD	Company Secretary	2006-06-20	CURRENT	2001-01-25	Dissolved 2014-09-30
Accomplish Secretaries Limited	ROSINGTON CORPORATE SERVICES LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Active
Accomplish Secretaries Limited	VISTRA HOLDINGS (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2006-02-01	Active
Accomplish Secretaries Limited	CHT NOMINEES LIMITED	Company Secretary	2006-03-22	CURRENT	1983-09-09	Active