Menna Overview
Here’s a quick overview of MARPLACE (NUMBER 480) LIMITED 👀 — a London based business that started in 1999.
MARPLACE (NUMBER 480) LIMITED
- Company statusactive
- Company No03886903
- Age26 years 7 months Incorporated 1 December 1999
- Officers5
Address
New Court, St Swithin's Lane, London, EC4N 8AL
MARPLACE (NUMBER 480) LIMITED is an active company incorporated on 1 December 1999 and based in London. The company was registered 27 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 17 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Jun 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 17 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 08 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 18 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 05 Aug 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 19 Jan 2010 | |
| BARBOUR, Peter William | director | Sep 1973 | 12 Mar 2012 |
| KING, John Andrew | director | Oct 1964 | 19 Jan 2010 |
| OSMOND, Simon James Venner | director | Oct 1971 | 25 Jun 2018 |
| WHITELAND, Peter Robin | director | Oct 1970 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O.C. Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of MARPLACE (NUMBER 480) LIMITED 👀 — a London based business that started in 1999.