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 24 years ago on 01/12/1999 and has the registered number: 03886903. The accounts status is FULL and accounts are next due on 30/09/2024.
MARPLACE (NUMBER 480) LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886903. The accounts status is FULL and accounts are next due on 30/09/2024.
MARPLACE (NUMBER 480) 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2010-01-19 | CURRENT | ||
MR SIMON JAMES VENNER OSMOND | Oct 1971 | British | Director | 2018-06-25 | CURRENT |
JOHN ANDREW KING | Oct 1964 | British | Director | 2010-01-19 | CURRENT |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2012-03-12 | CURRENT |
CS DIRECTORS LIMITED | Corporate Director | 1999-12-01 UNTIL 2000-02-03 | RESIGNED | ||
CS SECRETARIES LIMITED | Corporate Secretary | 1999-12-01 UNTIL 2000-02-03 | RESIGNED | ||
JONATHAN WESTCOTT | Feb 1962 | British | Director | 2004-01-31 UNTIL 2015-09-16 | RESIGNED |
JUDITH VINCE | Jan 1950 | British | Director | 2000-02-03 UNTIL 2004-06-30 | RESIGNED |
ANDREW WILLIAM TOVELL | Oct 1967 | British | Director | 2011-08-22 UNTIL 2012-03-09 | RESIGNED |
ANNE-MARIE SIZER | Jun 1955 | British | Director | 2004-07-01 UNTIL 2010-01-25 | RESIGNED |
MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-09-25 UNTIL 2023-08-04 | RESIGNED |
PETER JOHN GRIGGS | May 1959 | British | Director | 2010-01-19 UNTIL 2018-05-31 | RESIGNED |
JUDITH VINCE | Jan 1950 | British | Secretary | 2000-02-03 UNTIL 2004-06-30 | RESIGNED |
MR ALAN PHILIP GRAHAM | Dec 1947 | British | Director | 2000-02-03 UNTIL 2004-01-31 | RESIGNED |
ANNE-MARIE SIZER | Jun 1955 | British | Secretary | 2004-07-01 UNTIL 2010-01-25 | 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 |