Marex Properties Limited

General information

Name:

Marex Properties Ltd

Office Address:

Invision House Wilbury Way SG4 0TY Hitchin

Number: 03880624

Incorporation date: 1999-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marex Properties Limited with Companies House Reg No. 03880624 has been operating on the market for twenty one years. The Private Limited Company is officially located at Invision House, Wilbury Way, Hitchin and their zip code is SG4 0TY. This firm's SIC code is 68320 meaning Management of real estate on a fee or contract basis. Its most recent accounts were submitted for the period up to 2019/11/30 and the most recent confirmation statement was released on 2019/11/19.

Since 1999-11-19, this particular company has only been supervised by one director: Alexandra L. who has been guiding it for twenty one years. Additionally, the director's duties are aided with by a secretary - Peter M., who was officially appointed by this company in 2001.

Alexandra L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter M.

Role: Secretary

Appointed: 31 March 2001

Latest update: 14 September 2020

Alexandra L.

Role: Director

Appointed: 19 November 1999

Latest update: 14 September 2020

People with significant control

Alexandra L.
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 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 31 December 2020
Confirmation statement last made up date 19 November 2019
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 October 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 9 June 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 August 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 August 2016

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th November 2019 (AA)
filed on: 27th, July 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
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