Menna Overview
Here’s a quick overview of MARSTON PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2000.
MARSTON PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No03948741
- Age26 years 4 months Incorporated 15 March 2000
- Officers7
Address
1 Mills Yard, Fulham, London, SW6 3AQ
MARSTON PROPERTIES HOLDINGS LIMITED is an active company incorporated on 15 March 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 01 Nov 2024
Resolution
1 Year Ago on 01 Nov 2024
Memorandum Articles
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Group
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
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Second Filing Notification Of A Person With Significant Control
5 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Dec 2019
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAPP, Noreen Samya | secretary | 21 Feb 2005 | |
| CLARK, John Edward Thompson | director | Feb 1969 | 01 Jun 2021 |
| DANIELS, Michael Jonathon | director | Nov 1952 | 12 Feb 2015 |
| MARSTON, Caroline Louise | director | Apr 1962 | 15 Mar 2000 |
| MOORE, Stephen Jeremy | director | Sep 1960 | 25 Sept 2023 |
| TAPP, Noreen Samya | director | Jul 1972 | 01 Dec 2005 |
| TONGE, David Mark | director | Oct 1958 | 01 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Marston | Mar 1970 | 29 Oct 2020 |
| Ms Nicola Jane Marston | May 1968 | 14 Nov 2017 |
| Ms Caroline Louise Marston | Apr 1962 | 06 Apr 2016 |
| Mr Michael Jonathon Daniels | Nov 1952 | 06 Apr 2016 |
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Here’s a quick overview of MARSTON PROPERTIES HOLDINGS LIMITED 👀 — a London based business that started in 2000.