MARSHAL TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

MARSHAL TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSHAL TRUSTEE LIMITED was incorporated 15 years ago on 19/07/2005 and has the registered number: 05513017. The accounts status is DORMANT and accounts are next due on 30/06/2021.

MARSHAL TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

3 BARRETT STREET
LONDON
W1U 1AY

This Company Originates in : United Kingdom
Previous trading names include:
MARSHAL LIMITED (until 01/12/2005)

Confirmation Statements

Last Statement Next Statement Due
19/07/2020 02/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP RICHARD WESTON May 1966 British Director 2014-01-30 CURRENT
MR PHILIP RICHARD WESTON Secretary 2014-01-30 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-07-19 UNTIL 2005-07-19 RESIGNED
BUYVIEW LTD Corporate Nominee Director 2005-07-19 UNTIL 2005-07-19 RESIGNED
MR PHILIP RICHARD WESTON May 1966 British Director 2005-12-09 UNTIL 2006-05-09 RESIGNED
DAVID MCHATTIE Apr 1965 British Director 2005-07-19 UNTIL 2005-12-08 RESIGNED
MR EDWARD ONARE MACNAIR Jun 1959 British Director 2005-07-19 UNTIL 2009-08-09 RESIGNED
MR PATRICK FINBARR KEENAN May 1967 Irish Director 2005-12-09 UNTIL 2011-10-31 RESIGNED
MR GARETH DOWNES Jun 1978 British Director 2011-10-31 UNTIL 2014-01-30 RESIGNED
DAVID MCHATTIE Apr 1965 British Secretary 2005-07-19 UNTIL 2005-12-08 RESIGNED
MR PHILIP RICHARD WESTON May 1966 British Secretary 2005-12-09 UNTIL 2006-05-09 RESIGNED
GARETH DOWNES Jun 1978 Secretary 2006-05-09 UNTIL 2014-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshal Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPAM LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
KELSO PLACE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
I2S GROUP LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
DATA OPTICS LIMITED BEDFORD Active UNAUDITED ABRIDGED 61100 - Wired telecommunications activities
FIBRE HOLDINGS LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
ITM COMMUNICATIONS LIMITED MILTON KEYNES Active FULL 43290 - Other construction installation
MARSHAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M86 SECURITY INTERNATIONAL LTD. LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
KELSO PLACE GENERAL PARTNER III LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
CANT COVE MANAGEMENT COMPANY LIMITED LONDON Active 98000 - Residents property management
3ML HOLDINGS LIMITED MILTON KEYNES Active GROUP 70100 - Activities of head offices
KELSO PLACE GENERAL PARTNER IV LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
DRIVING SUCCESS LIMITED BILLINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
FBTC LIMITED BILLINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
ADI NEWS LIMITED CRAWLEY ENGLAND Active DORMANT 58141 - Publishing of learned journals
KELSO PLACE ASSET MANAGEMENT LLP LONDON Active SMALL None Supplied
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED Active DORMANT 70221 - Financial management
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED Dissolved... DORMANT 74990 - Non-trading company
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARSHAL TRUSTEE LIMITED 2020-02-25 30-06-2019 £1 equity
Dormant Company Accounts - MARSHAL TRUSTEE LIMITED 2019-03-05 30-06-2018 £1 equity
Dormant Company Accounts - MARSHAL TRUSTEE LIMITED 2018-02-22 30-06-2017 £1 equity
Dormant Company Accounts - MARSHAL TRUSTEE LIMITED 2017-02-28 30-06-2016 £1 equity
Dormant Company Accounts - MARSHAL TRUSTEE LIMITED 2016-02-25 30-06-2015 £1 equity
Dormant Company Accounts - MARSHAL TRUSTEE LIMITED 2015-02-24 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPAM LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
KELSO PLACE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
MARSHAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
POLITICAL DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
STEERFORTH LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SOMERFORD INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROPINVESTOR LIMITED LONDON Active DORMANT 99999 - Dormant Company
PETLEY HOUSE CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KELSO PLACE ASSET MANAGEMENT LLP LONDON Active SMALL None Supplied