JP MARLAND AND SONS LIMITED
GROUND FLOOR EAST, 78 BELGRAVE ROAD, LONDON SW1V 2BJ- Active
- Private Limited Company
- Company No. 02347178
- Last Updated: 01 Mar 2024
Company Profile
JP MARLAND AND SONS LIMITED was incorporated on Monday, February 13, 1989 as a Private Limited Company with registered address in LONDON. JP MARLAND AND SONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 35 years 8 months and 26 days.
| Name | JP MARLAND AND SONS LIMITED |
|---|---|
| Company number | 02347178 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR EAST 78 BELGRAVE ROAD LONDON SW1V 2BJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lord Jonathan Peter Marland Of Odstock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JP MARLAND AND SONS LIMITED | 13 Feb 1989 |
| HERRIOT LIMITED | 15 Oct 2020 |