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Marriot Consultants Limited LONDON

Founded in 2003, Marriot Consultants, classified under reg no. 04955641 is an active company. Currently registered at C/o Isabel Gallardo SW11 6AA, London the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2019/11/30.

There is a single director in the firm at the moment - Miguel G., appointed on 19 October 2010. In addition, a secretary was appointed - Miguel G., appointed on 28 June 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Atm Secretaries Limited who worked with the the firm until 6 April 2005.

Marriot Consultants Limited Address / Contact

Office Address C/o Isabel Gallardo
Office Address2 22 Amner Road
Town London
Post code SW11 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04955641
Date of Incorporation Thu, 6th Nov 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 21 years old
Account next due date Tue, 31st Aug 2021 (968 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 6th Apr 2022 (2022-04-06)
Last confirmation statement dated Tue, 23rd Mar 2021

Company staff

Miguel G.

Position: Secretary

Appointed: 28 June 2017

Miguel G.

Position: Director

Appointed: 19 October 2010

Dunderry Limited

Position: Corporate Director

Appointed: 25 May 2010

Resigned: 31 July 2021

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 23 March 2010

Resigned: 28 June 2017

Flavio M.

Position: Director

Appointed: 02 March 2009

Resigned: 25 May 2010

Corporate Directors Services Limited

Position: Corporate Director

Appointed: 15 February 2007

Resigned: 02 March 2009

Ricardo C.

Position: Director

Appointed: 08 April 2005

Resigned: 15 February 2007

Tax International Limited

Position: Corporate Secretary

Appointed: 06 April 2005

Resigned: 02 March 2009

Bourbon Services Sa

Position: Director

Appointed: 06 November 2003

Resigned: 08 April 2005

Atm Secretaries Limited

Position: Secretary

Appointed: 06 November 2003

Resigned: 06 April 2005

Corporo Management Limited

Position: Corporate Director

Appointed: 06 November 2003

Resigned: 06 November 2003

Corporo Limited

Position: Corporate Secretary

Appointed: 06 November 2003

Resigned: 06 November 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Sergio S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Flavio M. This PSC owns 75,01-100% shares.

Sergio S.

Notified on 10 August 2017
Nature of control: 75,01-100% shares

Flavio M.

Notified on 1 July 2016
Ceased on 10 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth10 00010 000    
Balance Sheet
Debtors10 00010 00010 00010 00010 00010 000
Other Debtors 10 00010 00010 00010 00010 000
Reserves/Capital
Called Up Share Capital10 00010 000    
Shareholder Funds10 00010 000    
Other
Average Number Employees During Period   11 
Number Shares Allotted 10 000    
Number Shares Issued Fully Paid    10 00010 000
Par Value Share 1  11
Share Capital Allotted Called Up Paid10 00010 000    
Total Assets Less Current Liabilities10 00010 00010 00010 00010 00010 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
2021/07/31 - the day director's appointment was terminated
filed on: 9th, August 2021 		Free Download (1 page)

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