General information

Name:

Marquess Ltd

Office Address:

1 Bingham Street London N1 2QQ

Number: 01591267

Incorporation date: 1981-10-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01591267 43 years ago, Marquess Limited is a Private Limited Company. The business latest office address is 1 Bingham Street, London Barnsbury. This company's SIC code is 68209 : Other letting and operating of own or leased real estate. Marquess Ltd filed its account information for the financial period up to 2022-06-30. The business most recent annual confirmation statement was submitted on 2022-11-01.

Considering this particular enterprise's number of employees, it was imperative to choose more directors, namely: Duncan E., Phillip I., Mary M. who have been working together since February 2024 to fulfil their statutory duties for this specific company. Moreover, the director's assignments are constantly backed by a secretary - Marjorie B., who joined this company on 2001-02-01.

Duncan E. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Duncan E.

Role: Director

Appointed: 15 February 2024

Latest update: 14 April 2024

Phillip I.

Role: Director

Appointed: 27 June 2007

Latest update: 14 April 2024

Mary M.

Role: Director

Appointed: 22 February 2004

Latest update: 14 April 2024

Marjorie B.

Role: Secretary

Appointed: 01 February 2001

Latest update: 14 April 2024

Marjorie B.

Role: Director

Appointed: 10 April 2000

Latest update: 14 April 2024

People with significant control

Duncan E.
Notified on 1 April 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 February 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 28 March 2014
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 October 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 November 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
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
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
42
Company Age

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