Menna Overview
Here’s a quick overview of W.J. MARSTON & SON LIMITED 👀 — a London based business that started in 1941.
W.J. MARSTON & SON LIMITED
- Company statusactive
- Company No00366405
- Age85 years 3 months Incorporated 7 April 1941
- Officers4
Address
1 Mills Yard, Fulham, London, SW6 3AQ
W.J. MARSTON & SON LIMITED is an active company incorporated on 7 April 1941 and based in London. The company was registered 85 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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 07 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
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
Memorandum Articles
3 Years Ago on 09 Jan 2023
Resolution
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 07 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 Small
4 Years Ago on 20 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
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Dec 2017
People
Officers4
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 May 2009 |
| MARSTON, Caroline Louise | director | Apr 1962 | 20 Oct 2004 |
| TAPP, Noreen Samya | director | Jul 1972 | 01 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marston Properties Holdings Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TAPP, Noreen Samya, MARSTON, Caroline Louise, 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, MARSTON, Caroline Louise 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.
BILBIE, Janet Elizabeth are mutual persons.
BILBIE, Janet Elizabeth, MARSTON, John James Shepherd, SCRAGG, Christopher David are mutual persons.
BILBIE, Janet Elizabeth, MARSTON, John James Shepherd are mutual persons.
GOSLING, Christopher William are mutual persons.
GOSLING, Christopher William are mutual persons.
GOSLING, Christopher William are mutual persons.
MARSTON, John James Shepherd are mutual persons.
SCRAGG, Christopher David are mutual persons.
SCRAGG, Christopher David are mutual persons.
SCRAGG, Christopher David are mutual persons.
SCRAGG, Christopher David are mutual persons.
MARSTON PROPERTIES 2025 LIMITED
TAPP, Noreen Samya, MARSTON, Caroline Louise are mutual persons.
145 STRAND LIMITED
TAPP, Noreen Samya, MARSTON, Caroline Louise 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.
SINDALL LIMITED
JACKSON, Peter Raymond 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.
THE PICKERING CANCER DROP-IN CENTRE
SCRAGG, Christopher David are mutual persons.
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Here’s a quick overview of W.J. MARSTON & SON LIMITED 👀 — a London based business that started in 1941.