MARSHAL PROPERTIES LTD
C/O. MARUSSIA BEVERAGES UK LTD 3RD. FLOOR. EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON NW1 5QT- Active
- Private Limited Company
- Company No. 14515520
- Last Updated: 01 Mar 2024
Company Profile
MARSHAL PROPERTIES LTD was incorporated on Wednesday, November 30, 2022 as a Private Limited Company with registered address in LONDON. MARSHAL PROPERTIES LTD 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 1 year 11 months and 11 days.
| Name | MARSHAL PROPERTIES LTD |
|---|---|
| Company number | 14515520 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O. MARUSSIA BEVERAGES UK LTD 3RD. FLOOR. EDISON HOUSE 223-231 OLD MARYLEBONE ROAD LONDON NW1 5QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kjell Thomas Larsson Nationality: Swedish |
Dates: Thursday, December 14, 2023 - present
significant influence or control
|
| Mr Jeffrey David Hobbs Nationality: British |
Dates: Thursday, December 14, 2023 - present
significant influence or control
|
| Mr Frederik Dag Arfst Paulsen Nationality: Swedish,Bhutanese,Citizen Of Antigua And Barbuda |
Dates: Thursday, December 14, 2023 - present
significant influence or control
|
| Mr Eric Charles Turner Nationality: British |
Dates: Thursday, December 14, 2023 - present
significant influence or control
|
| Mr Andrew Jonathan Hughes Penney Nationality: British |
Dates: Thursday, December 14, 2023 - present
significant influence or control
|
| Mr Eric Oliver Hoesli Nationality: Swiss |
Dates: Thursday, December 14, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARSHAL PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARSHAL PROPERTIES LTD | 30 Nov 2022 |