2 MARESFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

2 MARESFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2 MARESFIELD LIMITED was incorporated 10 years ago on 27/11/2013 and has the registered number: 08793205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

2 MARESFIELD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DANIEL PINE Jul 1977 British Director 2013-12-16 CURRENT
MR. ELLIOT PINE May 1980 British Director 2013-12-16 CURRENT
MR ANDREW LESLIE FISHER Jan 1948 British Director 2013-11-27 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Leslie Fisher 2019-12-19 1/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Elliot Pine 2016-04-06 - 2019-12-19 5/1980 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDFIELD INVESTMENT CO. LIMITED TRINITY WAY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & DISTRICT INVESTMENTS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EBBSHIRE LIMITED WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PARK (WARRINGTON) CENTRE LIMITED MANCHESTER Dissolved... SMALL 41100 - Development of building projects
LONDON & DISTRICT INVESTMENTS (ALTON) LIMITED KINGSTON UPON THAMES ... SMALL 41100 - Development of building projects
AVIVI LTD BARNET Dissolved... DORMANT 99999 - Dormant Company
LONDON & DISTRICT INVESTMENTS (NORTHAMPTON) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PINZAUER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THREE ACACIA PLACE LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
L KIRBY SIPP 21476 LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
44 GREAT RUSSELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LDI NORTHAMPTON (DEVELOPMENT) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - 2 MARESFIELD LIMITED 2015-08-18 31-03-2015 £187,800 Cash £-169,539 equity

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