MARSLAND DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARSLAND DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARSLAND DEVELOPMENTS LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MARSLAND DEVELOPMENTS LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MARSLAND DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2009-11-20 | CURRENT |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-09-01 UNTIL 2006-02-21 | RESIGNED | |
| MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
| MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2008-08-26 UNTIL 2020-10-22 | RESIGNED |
| MR MARTIN ALEXANDER TOWNS | Feb 1980 | British | Director | 2008-09-05 UNTIL 2009-11-20 | RESIGNED |
| PETER MALCOLM ROE | Aug 1941 | British | Director | 2005-09-01 UNTIL 2008-08-26 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-09-01 UNTIL 2005-09-01 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-09-01 UNTIL 2013-04-16 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
| ANDREW JENNINGS | Dec 1932 | British | Director | 2005-09-01 UNTIL 2005-09-30 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-08-18 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-09-01 UNTIL 2006-01-31 | RESIGNED |
| MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-01 UNTIL 2005-09-01 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-09-01 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Christina Charnley | 2023-05-26 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Amanda Elizabeth Marsland | 2023-05-26 | 2/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Marsland | 2017-09-01 - 2023-05-26 | 2/1933 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Coonah May Marsland | 2017-09-01 - 2023-05-26 | 5/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |