MARSHMADE LIMITED
19 KINGS AVENUE, LONDON W5 2SJ- Active
- Private Limited Company
- Company No. 02909686
- Last Updated: 01 Mar 2024
Company Profile
MARSHMADE LIMITED was incorporated on Thursday, March 17, 1994 as a Private Limited Company with registered address in LONDON. MARSHMADE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 30 years 6 months and 27 days.
| Name | MARSHMADE LIMITED |
|---|---|
| Company number | 02909686 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 KINGS AVENUE LONDON W5 2SJ |
|---|---|
| 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 |
|---|---|
| Miss Francesca Lee Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, June 23, 2017
significant influence or control
|
| Mr Alex Sellers Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, November 22, 2021
significant influence or control
|
| Miss Kate Arnold Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, August 29, 2017
significant influence or control
|
| Miss Helen Elizabeth Westbrooke Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, March 20, 2017
significant influence or control
|
| Ms Patricia Ligertwood Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Mark Rutherford Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, August 29, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against MARSHMADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARSHMADE LIMITED | 17 Mar 1994 |