Marmot Booth Heylin (southern) Limited

General information

Name:

Marmot Booth Heylin (southern) Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 00852885

Incorporation date: 1965-06-29

End of financial year: 27 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Marmot Booth Heylin (southern) was founded on Tue, 29th Jun 1965 as a Private Limited Company. This business's office may be reached at London on 14th Floor, 33 Cavendish Square. Should you need to reach the company by mail, its postal code is W1G 0PW. The office reg. no. for Marmot Booth Heylin (southern) Limited is 00852885. This business's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. Marmot Booth Heylin (southern) Ltd filed its latest accounts for the period that ended on Wed, 30th Nov 2022. The company's most recent annual confirmation statement was released on Sat, 14th Oct 2023.

The info we posses related to this company's personnel suggests the existence of four directors: Janine M., Amanda M., Susan M. and Myra M. who became the part of the company on Tue, 7th Apr 2020, Wed, 6th Nov 1991. To help the directors in their tasks, the limited company has been using the skills of Myra M. as a secretary.

Financial data based on annual reports

Company staff

Myra M.

Role: Secretary

Latest update: 30 January 2024

Janine M.

Role: Director

Appointed: 07 April 2020

Latest update: 30 January 2024

Amanda M.

Role: Director

Appointed: 07 April 2020

Latest update: 30 January 2024

Susan M.

Role: Director

Appointed: 07 April 2020

Latest update: 30 January 2024

Myra M.

Role: Director

Appointed: 06 November 1991

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Giltarc Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chandos Street, W1G 9DQ and was registered as a PSC under the registration number 01381895.

Giltarc Ltd
Address: 4th Floor Chandos Street, London, W1G 9DQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 01381895
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-29
Date Approval Accounts 27 November 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2013-11-30
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 11 November 2015
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
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