MARPLACE (NUMBER 480) LIMITED - LONDON


Company Profile Company Filings

Overview

MARPLACE (NUMBER 480) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARPLACE (NUMBER 480) LIMITED was incorporated 19 years ago on 01/12/1999 and has the registered number: 03886903. The accounts status is FULL and accounts are next due on 30/09/2019.

MARPLACE (NUMBER 480) LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2017 30/09/2019

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2015 01/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES VENNER OSMOND Oct 1971 British Director 2018-06-25 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2010-01-19 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2010-01-19 CURRENT
CS DIRECTORS LIMITED Corporate Director 1999-12-01 UNTIL 2000-02-03 RESIGNED
ANNE-MARIE SIZER Jun 1955 Secretary 2004-07-01 UNTIL 2010-01-25 RESIGNED
JUDITH VINCE Jan 1950 British Secretary 2000-02-03 UNTIL 2004-06-30 RESIGNED
PETER JOHN GRIGGS May 1959 British Director 2010-01-19 UNTIL 2018-05-31 RESIGNED
ANNE-MARIE SIZER Jun 1955 Director 2004-07-01 UNTIL 2010-01-25 RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2011-08-22 UNTIL 2012-03-09 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 2000-02-03 UNTIL 2004-01-31 RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2004-01-31 UNTIL 2015-09-16 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 1999-12-01 UNTIL 2000-02-03 RESIGNED
JUDITH VINCE Jan 1950 British Director 2000-02-03 UNTIL 2004-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
O.C. Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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