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Marston Properties Limited LONDON

Marston Properties Limited is a private limited company situated at 1 Mills Yard, Fulham, London SW6 3AQ. Incorporated on 1938-03-02, this 86-year-old company is run by 6 directors and 1 secretary.
Director Anna N., appointed on 01 April 2021. Director John C., appointed on 22 January 2020. Director Amanda T., appointed on 01 April 2019.
Changing the topic to secretaries, we can mention: Noreen T., appointed on 21 February 2005.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-11-26 and the deadline for the subsequent filing is 2023-12-10. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Marston Properties Limited Address / Contact

Office Address 1 Mills Yard
Office Address2 Fulham
Town London
Post code SW6 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00337417
Date of Incorporation Wed, 2nd Mar 1938
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 86 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Anna N.

Position: Director

Appointed: 01 April 2021

John C.

Position: Director

Appointed: 22 January 2020

Amanda T.

Position: Director

Appointed: 01 April 2019

Peter B.

Position: Director

Appointed: 01 April 2019

Noreen T.

Position: Director

Appointed: 01 December 2005

Noreen T.

Position: Secretary

Appointed: 21 February 2005

Caroline M.

Position: Director

Appointed: 31 December 1991

John M.

Position: Director

Resigned: 04 December 2021

Simon M.

Position: Director

Appointed: 19 October 2012

Resigned: 05 October 2018

Mark K.

Position: Director

Appointed: 27 March 2000

Resigned: 21 February 2005

Mark K.

Position: Secretary

Appointed: 10 June 1998

Resigned: 21 February 2005

Janet B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 10 June 1998

Barbara T.

Position: Director

Appointed: 31 December 1991

Resigned: 11 January 2006

Marilyn C.

Position: Director

Appointed: 31 December 1991

Resigned: 05 January 2006

Anthony M.

Position: Director

Appointed: 31 December 1991

Resigned: 16 March 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Marston Properties Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marston Properties Holdings Limited

1 Mills Yard, London, SW6 3AQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03948741
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 18th, December 2023 		Free Download (32 pages)

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