Menna Overview
Here’s a quick overview of MARSTON PROPERTIES LIMITED 👀 — a London based business that started in 1938.
MARSTON PROPERTIES LIMITED
- Company statusactive
- Company No00337417
- Age88 years 4 months Incorporated 2 March 1938
- Officers7
Address
1 Mills Yard, Fulham, London, SW6 3AQ
MARSTON PROPERTIES LIMITED is an active company incorporated on 2 March 1938 and based in London. The company was registered 88 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Resolution
1 Year Ago on 18 Feb 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Resolution
3 Years Ago on 09 Jan 2023
Memorandum Articles
3 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 30 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAPP, Noreen Samya | secretary | 21 Feb 2005 | |
| BULL, Peter Jonathan | director | Mar 1971 | 01 Apr 2019 |
| CLARK, John Edward Thompson | director | Feb 1969 | 22 Jan 2020 |
| MARSTON, Caroline Louise | director | Apr 1962 | 01 Jan 1970 |
| NICHOLLS, Anna Louise | director | Aug 1973 | 01 Apr 2021 |
| TAPP, Noreen Samya | director | Jul 1972 | 01 Dec 2005 |
| THOMPSON, Amanda Jane | director | May 1961 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marston Properties Holdings Limited | 06 Apr 2016 |
Related Companies
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TAPP, Noreen Samya, CLARK, John Edward Thompson, MARSTON, Caroline Louise, MARSHALL, Simon Christopher Edward, MARSTON, John James Shepherd are mutual persons.
TAPP, Noreen Samya, BULL, Peter Jonathan, MARSTON, Caroline Louise, BILBIE, Janet Elizabeth, MARSTON, John James Shepherd are mutual persons.
TAPP, Noreen Samya, CLARK, John Edward Thompson, MARSTON, Caroline Louise, NICHOLLS, Anna Louise, MARSHALL, Simon Christopher Edward are mutual persons.
TAPP, Noreen Samya, MARSTON, Caroline Louise, KINGSTON, Mark Andrew, MARSTON, John James Shepherd are mutual persons.
TAPP, Noreen Samya, MARSTON, Caroline Louise, MARSTON, John James Shepherd are mutual persons.
TAPP, Noreen Samya are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
CLARK, John Edward Thompson are mutual persons.
BILBIE, Janet Elizabeth are mutual persons.
BILBIE, Janet Elizabeth, MARSTON, Anthony David, MARSTON, John James Shepherd are mutual persons.
BILBIE, Janet Elizabeth, MARSTON, John James Shepherd are mutual persons.
MARSHALL, Simon Christopher Edward are mutual persons.
MARSTON, John James Shepherd are mutual persons.
MARSTON PROPERTIES 2025 LIMITED
TAPP, Noreen Samya, MARSTON, Caroline Louise, NICHOLLS, Anna Louise are mutual persons.
145 STRAND LIMITED
TAPP, Noreen Samya, MARSTON, Caroline Louise, THOMPSON, Amanda Jane are mutual persons.
KEWFERRY HILL LIMITED
TAPP, Noreen Samya, MARSTON, Caroline Louise are mutual persons.
MARSTON LIFE 24 LIMITED
TAPP, Noreen Samya are mutual persons.
GROSVENOR PROPERTIES
CLARK, John Edward Thompson are mutual persons.
OLD DAIRY FARM MANCO LIMITED
MARSHALL, Simon Christopher Edward are mutual persons.
MARSHALL FEATHERSTONE LTD
MARSHALL, Simon Christopher Edward are mutual persons.
INTERCHANGE AND CONSORT HOTELS LIMITED
MARSTON, Anthony David are mutual persons.
TIMELESS RELEASING LLP
MARSTON, John James Shepherd are mutual persons.
FUTURE SCREEN PARTNERS NO.1 LLP
MARSTON, John James Shepherd are mutual persons.
CHRISTIANS AWARE
TONGE, Barbara Lesley are mutual persons.
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Here’s a quick overview of MARSTON PROPERTIES LIMITED 👀 — a London based business that started in 1938.