MARFEN GRISTHORPE LIMITED - LONDON


Company Profile Company Filings

Overview

MARFEN GRISTHORPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARFEN GRISTHORPE LIMITED was incorporated 4 years ago on 16/05/2019 and has the registered number: 12000828. The accounts status is NO ACCOUNTS FILED.

MARFEN GRISTHORPE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

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

Registered Office

38 JERMYN STREET
LONDON
SW1Y 6DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2020 29/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATRICK PURCELL Apr 1963 British Director 2019-05-16 CURRENT
MR ANDREW PEGGE Jun 1963 British Director 2019-05-16 CURRENT
MR IAN EDWARD MELVIN Mar 1981 British Director 2019-05-16 CURRENT
MRS SARAH WAKEFORD Secretary 2019-05-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Pegge 2019-05-16 6/1963 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Mr Colin Kingsnorth 2019-05-16 10/1963 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Marfen Gristhorpe Limited 2021-05-20 30-06-2020

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