Marguerite Properties Limited in London, SW1P 4QP

Description

Data updated on: 01-11-2023

Marguerite Properties Limited may be gotten hold of in 4th Floor, Millbank Tower 21-24 Millbank in London. Its postal code is SW1P 4QP. Marguerite Properties has been on the British market since the company was registered in 2012. Its registered no. is 08037252. This business's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Marguerite Properties Ltd filed its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-04-19.

When it comes to the following firm, a variety of director's responsibilities have been executed by Stephane N. and Eileen S.. As for these two managers, Stephane N. has supervised firm the longest, having been a member of officers' team since September 2018. In order to help the directors in their tasks, this specific firm has been utilizing the skillset of Megan H. as a secretary since the appointment on 2012-11-07.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities										1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Stephane N.

Role: Director

Appointed: 25 September 2018

Latest update: 18 February 2024

Eileen S.

Role: Director

Appointed: 25 September 2018

Latest update: 18 February 2024

Megan H.

Role: Secretary

Appointed: 07 November 2012

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: Investors In Private Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ, England and was registered as a PSC under the reg no 05204672.

Investors In Private Capital Limited

Address: 73 Cornhill, London, England, EC3V 3QQ, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 05204672

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 May 2024
Confirmation statement last made up date	19 April 2023

Annual Accounts 17 January 2014
Start Date For Period Covered By Report	2012-04-19
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 January 2014
Annual Accounts 12 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	12 December 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	3 July 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	16 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Marguerite Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephane N.

Eileen S.

Megan H.

Patrick O.

People with significant control

Investors In Private Capital Limited

Accounts Documents

Company filings

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