2 MARESFIELD LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 08793205
- Last Updated: 01 Mar 2024
Company Profile
2 MARESFIELD LIMITED was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in LONDON. 2 MARESFIELD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 9 months and 26 days.
| Name | 2 MARESFIELD LIMITED |
|---|---|
| Company number | 08793205 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 Andrew Leslie Fisher Nationality: British |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elliot Pine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 2 MARESFIELD LIMITED | 27 Nov 2013 |