MARSTON PROPERTIES HOLDINGS LIMITED
1 MILLS YARD, FULHAM, LONDON SW6 3AQ- Active
- Private Limited Company
- Company No. 03948741
- Last Updated: 01 Mar 2024
Company Profile
MARSTON PROPERTIES HOLDINGS LIMITED was incorporated on Wednesday, March 15, 2000 as a Private Limited Company with registered address in LONDON. MARSTON PROPERTIES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 3 days.
| Name | MARSTON PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company number | 03948741 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MILLS YARD FULHAM LONDON SW6 3AQ |
|---|---|
| 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 |
|---|---|
| Mr Andrew John Marston Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicola Jane Marston Nationality: British |
Dates: Tuesday, November 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Jonathon Daniels Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Caroline Louise Marston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARSTON PROPERTIES HOLDINGS LIMITED | 15 Mar 2000 |