MARMALADE LONDON LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON  W1T 1QL
  • Active
  • Private Limited Company
  • Company No. 03784283
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARMALADE LONDON LIMITED was incorporated on Tuesday, June 8, 1999 as a Private Limited Company with registered address in LONDON. MARMALADE LONDON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 1 day.

Name MARMALADE LONDON LIMITED
Company number 03784283
Company type Private Limited Company
Incorporation date 08 Jun 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Country Of Origin UNITED KINGDOM

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
David Alexander Simpson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Philip Michael Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
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 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARMALADE LONDON LIMITED 08 Jun 1999
UNIVERSAL EVENT MANAGEMENT LIMITED 20 Aug 2007