MARKS BARFIELD LTD. - LONDON
Company Profile | Company Filings |
Overview
MARKS BARFIELD LTD. is a Private Limited Company from LONDON and has the status: Active.
MARKS BARFIELD LTD. was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARKS BARFIELD LTD. was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARKS BARFIELD LTD. - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 BROMELLS ROAD
LONDON
SW4 0BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL RUDOLPH | Sep 1968 | British | Director | 2008-02-14 | CURRENT |
IAN ANTHONY CROCKFORD | Dec 1968 | British | Director | 2014-03-01 | CURRENT |
MS JULIA BARBARA BARFIELD | Nov 1952 | British | Director | CURRENT | |
LEIGH ELIZABETH JOSTINS | Mar 1958 | British | Secretary | 2001-12-10 UNTIL 2013-05-31 | RESIGNED |
LEIGH ELIZABETH JOSTINS | Mar 1958 | British | Director | 1999-10-29 UNTIL 2013-05-31 | RESIGNED |
MR DAVID JOSEPH MARKS | Dec 1952 | British | Director | RESIGNED | |
MS MAGALI JOANNA TEIXIDOR THOMSON | Feb 1973 | British | Director | 2016-06-01 UNTIL 2019-06-13 | RESIGNED |
MR MALCOLM JAMES COOK | Jul 1957 | British | Director | 1995-11-01 UNTIL 2005-09-23 | RESIGNED |
GEMMA JANE ANDERSON | Mar 1972 | British | Director | 2014-02-01 UNTIL 2019-07-01 | RESIGNED |
FRANK ANATOLE | Jun 1962 | British | Director | 2005-02-25 UNTIL 2009-05-01 | RESIGNED |
MR DAVID JOSEPH MARKS | Dec 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Executor Of David Marks | 2016-04-06 - 2020-09-01 | 12/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ms Julia Barbara Barfield | 2016-04-06 | 11/1952 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marks Barfield Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £579,393 Cash £1,388,731 equity |
Marks Barfield Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £221,091 Cash £1,147,348 equity |
Marks Barfield Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £113,645 Cash £956,766 equity |