MARSTON HL LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 05601310
- Last Updated: 01 Mar 2024
Company Profile
MARSTON HL LIMITED was incorporated on Monday, October 24, 2005 as a Private Limited Company with registered address in LONDON. MARSTON HL LIMITED has the status: Liquidation 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 18 years 10 months and 23 days.
| Name | MARSTON HL LIMITED |
|---|---|
| Company number | 05601310 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| 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 |
|---|---|
| Delta Tbha Holdings Limited Balderton Street, W1K 6TL |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mh Freeholds Limited Cliffe Park Way, Bruntcliffe Road, Morley, LS27 0RY |
Dates: Monday, October 24, 2016 - Tuesday, December 19, 2017
significant influence or control as firm
|
| Devonshire Point Investment S.A.R.L Rue Lou Hemmer, L-1748 |
Dates: Monday, October 24, 2016 - Tuesday, December 19, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2178 days left) |
| Latest accounts | 01 January 2017 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MARSTON HL LIMITED | 24 Oct 2005 |
| MARSTON HELLIDON LAKES LIMITED | 08 May 2018 |