MARRICK HOUSE LIMITED
60 PEMBROKE ROAD, LONDON W8 6NX- Active
- Private Limited Company
- Company No. 05369609
- Last Updated: 01 Mar 2024
Company Profile
MARRICK HOUSE LIMITED was incorporated on Friday, February 18, 2005 as a Private Limited Company with registered address in LONDON. MARRICK HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 8 months and 13 days.
| Name | MARRICK HOUSE LIMITED |
|---|---|
| Company number | 05369609 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 PEMBROKE ROAD LONDON W8 6NX |
|---|---|
| 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 |
|---|---|
| Mr Peter James Thompson Nationality: British |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARRICK HOUSE LIMITED | 18 Feb 2005 |
| LAMPSTAGE LIMITED | 25 May 2005 |