EVAN K MARSHALL LIMITED
4 CALICO ROW, PLANTATION WHARF, LONDON  SW11 3YH- Active
- Private Limited Company
- Company No. 03382252
- Last Updated: 01 Mar 2024
Company Profile
EVAN K MARSHALL LIMITED was incorporated on Thursday, June 5, 1997 as a Private Limited Company with registered address in LONDON. EVAN K MARSHALL LIMITED has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 27 years 3 months and 16 days.
Name | EVAN K MARSHALL LIMITED |
---|---|
Company number | 03382252 |
Company type | Private Limited Company |
Incorporation date | 05 Jun 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
4 CALICO ROW PLANTATION WHARF LONDON SW11 3YH |
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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 |
---|---|
Evan Keith Marshall Nationality: American |
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
|
Femke De Vries Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2023
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 June |
Next annual accounts due | 31 March 2025, (190 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 03 July 2017 |
Last confirmation statement dated | 05 June 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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EVAN K MARSHALL LIMITED | 05 Jun 1997 |