W.J. MARSTON & SON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W.J. MARSTON & SON LIMITED is a Private Limited Company from LONDON and has the status: Active.
W.J. MARSTON & SON LIMITED was incorporated 83 years ago on 07/04/1941 and has the registered number: 00366405. The accounts status is SMALL and accounts are next due on 31/12/2024.
W.J. MARSTON & SON LIMITED was incorporated 83 years ago on 07/04/1941 and has the registered number: 00366405. The accounts status is SMALL and accounts are next due on 31/12/2024.
W.J. MARSTON & SON LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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 |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NOREEN SAMYA TAPP | Jul 1972 | British | Director | 2005-12-01 | CURRENT |
| CAROLINE LOUISE MARSTON | Apr 1962 | British | Director | 2004-10-20 | CURRENT |
| PETER JONATHAN BULL | Mar 1971 | British | Director | 2009-05-01 | CURRENT |
| MRS NOREEN SAMYA TAPP | Jul 1972 | British | Secretary | 2005-02-21 | CURRENT |
| CHRISTOPHER DAVID SCRAGG | Mar 1951 | British | Director | 1995-12-21 UNTIL 2000-07-14 | RESIGNED |
| MR JOHN JAMES SHEPHERD MARSTON | Feb 1935 | British | Director | RESIGNED | |
| PETER RAYMOND JACKSON | Dec 1957 | British | Director | 1994-03-25 UNTIL 1999-10-29 | RESIGNED |
| CHRISTOPHER WILLIAM GOSLING | Oct 1950 | British | Director | RESIGNED | |
| TIMOTHY CRISP | Jul 1944 | British | Director | RESIGNED | |
| MARK ANDREW KINGSTON | Sep 1963 | British | Secretary | 1998-06-10 UNTIL 2005-02-21 | RESIGNED |
| MS JANET ELIZABETH BILBIE | Jun 1954 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marston Properties Holdings Ltd | 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 | 69,861 Cash 375,576 equity |
| ACCOUNTS - Final Accounts | 2022-12-08 | 31-03-2022 | 172,451 Cash 359,374 equity |