MARSHALLS & STONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARSHALLS & STONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARSHALLS & STONE LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825953. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MARSHALLS & STONE LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825953. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MARSHALLS & STONE LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
7 GRANARD BUSINESS CENTRE
LONDON
NW7 2DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KRISTINA KAYE | Jun 1979 | Lithuanian | Director | 2016-03-14 | CURRENT |
| MR JONATHAN KAYE | Jul 1963 | British | Director | 2021-07-19 | CURRENT |
| MR SPENCER KAYE | Jul 1963 | British | Director | 2015-10-15 UNTIL 2016-03-14 | RESIGNED |
| MRS JULIA KAYE | Aug 1965 | British | Director | 2016-03-14 UNTIL 2021-02-28 | RESIGNED |
| MR JONATHAN KAYE | Jul 1963 | British | Director | 2015-10-15 UNTIL 2016-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Paul Kaye | 2022-04-25 | 7/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Julia Kaye | 2016-04-06 - 2022-04-24 | 8/1965 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MARSHALLS & STONE LIMITED | 2023-08-01 | 31-10-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - MARSHALLS & STONE LIMITED | 2022-08-02 | 31-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - MARSHALLS & STONE LIMITED | 2021-07-21 | 31-10-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - MARSHALLS & STONE LIMITED | 2020-07-30 | 31-10-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - MARSHALLS & STONE LIMITED | 2018-08-01 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - MARSHALLS & STONE LIMITED | 2017-07-26 | 31-10-2016 | £2 Cash £2 equity |