Market Place Investments Limited

General information

Name:

Market Place Investments Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 02557097

Incorporation date: 1990-11-12

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Market Place Investments began its operations in the year 1990 as a Private Limited Company registered with number: 02557097. This particular business has been prospering for 34 years and the present status is active. This firm's office is located in London at Acre House. You can also find this business by its postal code : NW1 3ER. The company's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022/06/30 is the last time account status updates were filed.

The following firm owes its accomplishments and permanent improvement to a team of four directors, namely Mark P., Jennifer P., Nicola P. and Harold P., who have been guiding the company since March 2019. To support the directors in their duties, this specific firm has been utilizing the skills of Harold P. as a secretary.

Financial data based on annual reports

Company staff

Harold P.

Role: Secretary

Latest update: 18 January 2024

Mark P.

Role: Director

Appointed: 04 March 2019

Latest update: 18 January 2024

Jennifer P.

Role: Director

Appointed: 04 March 2019

Latest update: 18 January 2024

Nicola P.

Role: Director

Appointed: 19 October 1999

Latest update: 18 January 2024

Harold P.

Role: Director

Appointed: 12 November 1991

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: Harold P. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Joint London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at William Road, NW1 3ER and was registered as a PSC under the reg no 01988678.

Harold P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joint London Holdings Limited
Address: Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01988678
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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Company Age

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