Menna Overview
Here’s a quick overview of JP MARLAND AND SONS LIMITED 👀 — a London based business that started in 1989.
JP MARLAND AND SONS LIMITED
- Company statusactive
- Company No02347178
- Age37 years 5 months Incorporated 13 February 1989
- Officers4
Address
Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ
JP MARLAND AND SONS LIMITED is an active company incorporated on 13 February 1989 and based in London. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 68100 Buying and selling of own real estate
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 21 Jan 2021
Certificate Change Of Name Company
5 Years Ago on 15 Oct 2020
Change Of Name Notice
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANG, Janet | secretary | 22 Sept 2009 | |
| MARLAND, Hugo | director | Oct 1988 | 18 Jul 2018 |
| MARLAND, Marcus | director | Jun 1986 | 18 Jul 2018 |
| MARLAND OF ODSTOCK, Jonathan Peter, Lord | director | Aug 1956 | 25 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Jonathan Peter Marland Of Odstock | Aug 1956 | 06 Apr 2016 |
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MARLAND, Hugo, MARLAND OF ODSTOCK, Jonathan Peter, Lord, HORSLEY, Paul Mark are mutual persons.
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MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord, HORSLEY, Paul Mark are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
MARLAND OF ODSTOCK, Jonathan Peter, Lord are mutual persons.
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HORSLEY, Paul Mark are mutual persons.
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Here’s a quick overview of JP MARLAND AND SONS LIMITED 👀 — a London based business that started in 1989.