MARRSHOT LIMITED
24 FITZROY SQUARE, LONDON W1T 6EP- Active
- Private Limited Company
- Company No. 02415281
- Last Updated: 01 Mar 2024
Company Profile
MARRSHOT LIMITED was incorporated on Monday, August 21, 1989 as a Private Limited Company with no registered address. MARRSHOT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years 1 month and 1 day.
| Name | MARRSHOT LIMITED |
|---|---|
| Company number | 02415281 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Hillgate Industrial Estates Limited Fitzroy Square, W1T 6EP |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Conrad Neil Phoenix Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
significant influence or control
|
| Mr Conrad Neil Phoenix Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MARRSHOT LIMITED | 21 Aug 1989 |