Marston Properties Holdings Limited

General information

Name:

Marston Properties Holdings Ltd

Office Address:

1 Mills Yard Fulham SW6 3AQ London

Number: 03948741

Incorporation date: 2000-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marston Properties Holdings Limited with Companies House Reg No. 03948741 has been in this business field for twenty four years. The Private Limited Company can be reached at 1 Mills Yard, Fulham, London and their area code is SW6 3AQ. This enterprise's classified under the NACE and SIC code 70100: Activities of head offices. 2022-03-31 is the last time the company accounts were filed.

Taking into consideration the company's register, since 2023 there have been six directors including: Stephen M., John C. and Michael D.. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Noreen T. as a secretary since 2005.

Executives with significant control over this firm are: Nicola M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Stephen M.

Role: Director

Appointed: 25 September 2023

Latest update: 24 February 2024

John C.

Role: Director

Appointed: 01 June 2021

Latest update: 24 February 2024

Michael D.

Role: Director

Appointed: 12 February 2015

Latest update: 24 February 2024

David T.

Role: Director

Appointed: 01 April 2011

Latest update: 24 February 2024

Noreen T.

Role: Director

Appointed: 01 December 2005

Latest update: 24 February 2024

Noreen T.

Role: Secretary

Appointed: 21 February 2005

Latest update: 24 February 2024

Caroline M.

Role: Director

Appointed: 15 March 2000

Latest update: 24 February 2024

People with significant control

Nicola M.
Notified on 14 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 29 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline M.
Notified on 6 April 2016
Ceased on 18 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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