MARSTON PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARSTON PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSTON PROPERTIES LIMITED was incorporated 86 years ago on 02/03/1938 and has the registered number: 00337417. The accounts status is FULL and accounts are next due on 31/12/2024.
MARSTON PROPERTIES LIMITED was incorporated 86 years ago on 02/03/1938 and has the registered number: 00337417. The accounts status is FULL and accounts are next due on 31/12/2024.
MARSTON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 MILLS YARD
LONDON
SW6 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA JANE THOMPSON | May 1961 | British | Director | 2019-04-01 | CURRENT |
MRS NOREEN SAMYA TAPP | Jul 1972 | British | Director | 2005-12-01 | CURRENT |
ANNA LOUISE NICHOLLS | Aug 1973 | British | Director | 2021-04-01 | CURRENT |
CAROLINE LOUISE MARSTON | Apr 1962 | British | Director | CURRENT | |
JOHN EDWARD THOMPSON CLARK | Feb 1969 | British | Director | 2020-01-22 | CURRENT |
PETER JONATHAN BULL | Mar 1971 | British | Director | 2019-04-01 | CURRENT |
MRS NOREEN SAMYA TAPP | Jul 1972 | British | Secretary | 2005-02-21 | CURRENT |
MRS BARBARA LESLEY TONGE | Oct 1931 | British | Director | RESIGNED | |
ANTHONY DAVID MARSTON | Oct 1936 | British | Director | RESIGNED | |
MR SIMON CHRISTOPHER EDWARD MARSHALL | Oct 1965 | British | Director | 2012-10-19 UNTIL 2018-10-05 | RESIGNED |
MARILYN CARR | May 1930 | British | Director | RESIGNED | |
MARK ANDREW KINGSTON | Sep 1963 | British | Director | 2000-03-27 UNTIL 2005-02-21 | RESIGNED |
MS JANET ELIZABETH BILBIE | Jun 1954 | Secretary | RESIGNED | ||
MARK ANDREW KINGSTON | Sep 1963 | British | Secretary | 1998-06-10 UNTIL 2005-02-21 | RESIGNED |
MR JOHN JAMES SHEPHERD MARSTON | Feb 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marston Properties Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-20 | 31-03-2023 | 1,707,048 Cash 124,160,305 equity |
ACCOUNTS - Final Accounts | 2022-12-10 | 31-03-2022 | 2,320,724 Cash 128,709,299 equity |