BECTIVE LESLIE MARSH LIMITED
3RD FLOOR MONTPELIER HOUSE, 106 BROMPTON ROAD, LONDON SW3 1JJ- Active
- Private Limited Company
- Company No. 02735015
- Last Updated: 01 Mar 2024
Company Profile
BECTIVE LESLIE MARSH LIMITED was incorporated on Tuesday, July 28, 1992 as a Private Limited Company with registered address in LONDON. BECTIVE LESLIE MARSH LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 32 years 1 month and 22 days.
| Name | BECTIVE LESLIE MARSH LIMITED |
|---|---|
| Company number | 02735015 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR MONTPELIER HOUSE 106 BROMPTON ROAD LONDON SW3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Druce & Co (International) Limited Knightsbridge, SW3 1JJ |
Dates: Thursday, August 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ottoman Holdings Limited Ladbroke Grove, W10 5NE |
Dates: Wednesday, April 6, 2016 - Thursday, August 4, 2022
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, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BECTIVE LESLIE MARSH LIMITED | 28 Jul 1992 |