MARSHLEASE LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL NW7 3RH- Active
- Private Limited Company
- Company No. 02839053
- Last Updated: 01 Mar 2024
Company Profile
MARSHLEASE LIMITED was incorporated on Friday, July 23, 1993 as a Private Limited Company with registered address in MILL HILL. MARSHLEASE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 2 months and 2 days.
| Name | MARSHLEASE LIMITED |
|---|---|
| Company number | 02839053 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL NW7 3RH |
|---|---|
| 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 |
|---|---|
| Westone Properties Limited Goodwyn Avenue, NW7 3RH |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reality Estate Management Ltd Goodwyn Avenue, NW7 3RH |
Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Winsyl Investments Limited Goodwyn Avenue, NW7 3RH |
Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gary Mattey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Mattey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Alan Mattey Trust Corporation Limited Goodwyn Avenue, Mill Hill, NW7 3RH |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARSHLEASE LIMITED | 23 Jul 1993 |