31 MARQUIS ROAD LIMITED
31 MARQUIS ROAD, LONDON N4 3AN- Active
- Private Limited Company
- Company No. 04017702
- Last Updated: 01 Mar 2024
Company Profile
31 MARQUIS ROAD LIMITED was incorporated on Tuesday, June 20, 2000 as a Private Limited Company with no registered address. 31 MARQUIS ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 24 years 4 months and 28 days.
| Name | 31 MARQUIS ROAD LIMITED |
|---|---|
| Company number | 04017702 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Alice Rose Lightfoot Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Rowley Sword Nationality: British |
Dates: Saturday, February 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Ana Isabel Frechoso Eguidazu Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Claire Elizabeth Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
|
| Ms Magdalena Agata Chapman Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Thomas Virks Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, February 8, 2020
ownership of shares 25 to 50 percent
|
| Mr Alistair James Harrop-Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (132 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against 31 MARQUIS ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 31 MARQUIS ROAD LIMITED | 20 Jun 2000 |