MARLANDS ESTATES LIMITED
- Company statusactive
- Company No02455545
- Age35 years 7 months Incorporated 27 December 1989
- Officers3
Address
Suite 1.01 Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
MARLANDS ESTATES LIMITED is an active company incorporated on 27 December 1989 and based in London, United Kingdom. The company was registered 36 years ago.
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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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
2 Months Ago on 20 May 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 20 May 2025
Accounts With Accounts Type Dormant
2 Months Ago on 20 May 2025
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 May 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2023
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 May 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 May 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 May 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 May 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 24 May 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 19 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 06 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURGEOIS, Melissa | secretary | 01 Apr 2025 | |
| BEALE, Edward John | director | Sep 1960 | 02 Mar 2017 |
| LATILLA-CAMPBELL, Christopher Peter | director | Feb 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Peter Latilla-Campbell | Feb 1960 | 06 Apr 2016 |
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