Marchwood Crescent Management Company Limited

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Company number
02777840
Status
Active
Registered address
Harben House, Harben Parade, Finchley Road, London, Nw3 6lh
Incorporated
7 January 1993
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Stardata Business Services Limited
    Corporate Secretary
    Appointed: 2005-10-20
    • STARDATA BUSINESS SERVICES LIMITED — Officer, appointed 2025-09-26
    • STARDATA BUSINESS SERVICES LIMITED — Officer, appointed 2025-07-18
    • STARDATA BUSINESS SERVICES LIMITED — Officer, appointed 2025-02-21
  • De Freitas, Joao Antonio
    Director
    Nationality: Portuguese · Residence: England · Appointed: 2015-08-20
    • Joao Antonio DE FREITAS — Officer, appointed 2026-06-19
    • Joao Antonio DE FREITAS — Officer, appointed 2015-08-20
    • Joao Antonio DE FREITAS — Officer, appointed 2002-09-02, resigned 2009-08-31
  • Guerrero, Thibaud Pierre
    Director
    Nationality: French · Residence: United Kingdom · Appointed: 2021-11-22
    • Thibaud Pierre GUERRERO — Officer, appointed 2021-11-22
  • Kirton, Adrian Mark
    Director
    Nationality: Australian · Residence: United Kingdom · Appointed: 1993-09-30
    • Adrian Mark KIRTON — Officer, appointed 1993-09-30
    • Adrian Mark KIRTON — Officer, appointed 1996-01-10, resigned 1997-10-31
  • Le Bouedec, Ian Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-09-04
    • Ian Robert LE BOUEDEC — Officer, appointed 2015-09-04
    • Ian Robert LE BOUEDEC — Officer, appointed 2004-01-06
    • Ian Robert LE BOUEDEC — Officer, appointed 2013-04-26, resigned 2015-01-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-02 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-02-01 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2023-12-12 · Type: AP01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-01 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 60 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MARCHWOOD CRESCENT MANAGEMENT COMPANY LIMITED - UK Company Risk Report