MARSH & PARSONS (HOLDINGS) LIMITED - TEDDINGTON
| Company Profile | Company Filings |
Overview
MARSH & PARSONS (HOLDINGS) LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
MARSH & PARSONS (HOLDINGS) LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07815928. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH & PARSONS (HOLDINGS) LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07815928. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSH & PARSONS (HOLDINGS) LIMITED - TEDDINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
3 PARK ROAD
TEDDINGTON
TW11 0AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LSL PS LIMITED (until 07/12/2011)
LSL PS LIMITED (until 07/12/2011)
HAMSPIN LIMITED (until 24/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YARON ENGEL | Secretary | 2023-01-26 | CURRENT | ||
| ANDREW CARL SHEPHERD | Dec 1965 | British | Director | 2023-01-26 | CURRENT |
| MR ASHWIN KASHYAP | Sep 1977 | British | Director | 2023-01-26 | CURRENT |
| MR ADRIAN PATRICK FINNERAN | Jun 1967 | Irish | Director | 2023-01-26 | CURRENT |
| MR IAN DENIS CRABB | Feb 1959 | British | Director | 2013-11-22 UNTIL 2020-04-30 | RESIGNED |
| SAPNA BEDI FITZGERALD | Secretary | 2011-10-19 UNTIL 2023-01-26 | RESIGNED | ||
| MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2011-10-19 UNTIL 2013-11-22 | RESIGNED |
| MRS HELEN SACHDEV | Sep 1965 | British | Director | 2015-01-05 UNTIL 2018-12-14 | RESIGNED |
| MR PETER JAMES LEATT ROLLINGS | May 1962 | British | Director | 2011-11-23 UNTIL 2016-03-22 | RESIGNED |
| MR ROBERT PETER TUXWORTH PROCTER | Apr 1978 | British | Director | 2014-06-06 UNTIL 2014-12-19 | RESIGNED |
| DAVID JULIAN NEWNES | Jun 1958 | British | Director | 2011-10-19 UNTIL 2014-12-31 | RESIGNED |
| MR PATRICK HUMPHREY LITTLEMORE | May 1976 | British | Director | 2012-09-05 UNTIL 2023-05-31 | RESIGNED |
| MISS LIZA JANE KELLY | May 1974 | Irish | Director | 2011-11-23 UNTIL 2017-05-22 | RESIGNED |
| MR ASHWIN KASHYAP | Sep 1977 | British | Director | 2012-09-05 UNTIL 2014-06-05 | RESIGNED |
| MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2014-12-23 UNTIL 2016-12-31 | RESIGNED |
| MR FERGAL WALSHE | May 1974 | British | Director | 2012-01-17 UNTIL 2013-04-30 | RESIGNED |
| ROBERT EDGINGTON | Dec 1984 | British | Director | 2019-03-18 UNTIL 2023-01-26 | RESIGNED |
| MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2011-10-19 UNTIL 2014-12-19 | RESIGNED |
| ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2016-01-01 UNTIL 2023-01-26 | RESIGNED |
| MRS HELEN ELIZABETH BUCK | Apr 1960 | British | Director | 2017-02-28 UNTIL 2023-01-26 | RESIGNED |
| MR DAVID SEELEY BROWN | Mar 1966 | British | Director | 2016-03-22 UNTIL 2018-06-30 | RESIGNED |
| CHRISTOPHER ANTHONY BRAND | Dec 1969 | British | Director | 2013-11-22 UNTIL 2019-01-31 | RESIGNED |
| MR MICHAEL ROBERT GORDON BAULK | Oct 1943 | British | Director | 2011-11-23 UNTIL 2023-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Resi Ltd | 2023-01-26 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lsl Property Services Plc | 2016-04-06 - 2023-01-26 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |