MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00852885
- Last Updated: 01 Mar 2024
Company Profile
MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED was incorporated on Tuesday, June 29, 1965 as a Private Limited Company with registered address in LONDON. MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 59 years 7 months and 24 days.
| Name | MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED |
|---|---|
| Company number | 00852885 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Giltarc Ltd Chandos Street, W1G 9DQ |
Dates: Friday, November 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2025, (184 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED | 29 Jun 1965 |