MARKS BARFIELD LTD.
50 BROMELLS ROAD, CLAPHAM, LONDON SW4 0BG- Active
- Private Limited Company
- Company No. 02444149
- Last Updated: 01 Mar 2024
Company Profile
MARKS BARFIELD LTD. was incorporated on Friday, November 17, 1989 as a Private Limited Company with registered address in LONDON. MARKS BARFIELD LTD. has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 34 years 11 months and 21 days.
| Name | MARKS BARFIELD LTD. |
|---|---|
| Company number | 02444149 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 BROMELLS ROAD CLAPHAM LONDON SW4 0BG |
|---|---|
| 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 |
|---|---|
| Executor Of David Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Julia Barbara Barfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARKS BARFIELD LTD. | 17 Nov 1989 |