Marriott Property Consultancy Limited is a private limited company registered at C/O Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA. Incorporated on 2018-05-18, this 5-year-old company is run by 2 directors and 1 secretary.
Director Aliza S., appointed on 12 July 2018. Director Janice M., appointed on 12 July 2018.
Moving on to secretaries, we can name: Jonathan M., appointed on 12 July 2018.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320). According to official information there was a change of name on 2018-07-20 and their previous name was Badoon Limited.
The last confirmation statement was filed on 2023-07-25 and the deadline for the next filing is 2024-08-08. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | C/o Shears & Partners Limited 7 Craven Park Court |
| Office Address2 | Craven Park Road |
| Town | London |
| Post code | N15 6AA |
| Country of origin | United Kingdom |
| Registration Number | 11370276 |
| Date of Incorporation | Fri, 18th May 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Secretary
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
Position: Director
Appointed: 12 July 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Aliza S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Janice M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sdg Registrars Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aliza S.
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Janice M.
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sdg Registrars Limited
Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 18 May 2018 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Badoon | July 20, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 25, 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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