MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARRYAT SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02961483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MARRYAT SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLECO 244 LIMITED | Aug 23, 1994 | Aug 23, 1994 |
What are the latest accounts for MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicola Bennett Management Ltd as a secretary on Jul 28, 2026 | 1 pages | TM02 | ||
Registered office address changed from Suite 24 1 Rocks Lane London SW13 0DB England to 322 Upper Richmond Road London SW15 6TL on Jul 28, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Director's details changed for Mrs Kim Calveer Coulthard on Feb 23, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Kim Calveer Coulthard as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anthony Guy Kirsten Bicknell as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Ms Jacqueline Claire Wright on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thor-Anders Grefslie on May 01, 2025 | 2 pages | CH01 | ||
Appointment of Nicola Bennett Management Ltd as a secretary on Apr 14, 2025 | 2 pages | AP04 | ||
Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to Suite 24 1 Rocks Lane London SW13 0DB on Apr 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of P.A. Registrars Limited as a secretary on Apr 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 20, 2024 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Wilberforce House Station Road London NW4 4QE on May 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Dec 04, 2023 | 1 pages | TM02 | ||
Director's details changed for Ms Jacqueline Claire Wright on Dec 04, 2023 | 2 pages | CH01 | ||
Appointment of P.A. Registrars Limited as a secretary on Dec 04, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Aug 20, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Malcolm Herbert Duncan as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2021 with updates | 8 pages | CS01 | ||
Who are the officers of MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COULTHARD, Kim Calveer | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 345236830002 | |||||||||
| GOLDNEY, Colin | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 83888290001 | |||||||||
| GREFSLIE, Thor-Anders | Director | Upper Richmond Road SW15 6TL London 322 England | England | Norwegian | 191470620002 | |||||||||
| WHITE, Anna Rebecca | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 176063430001 | |||||||||
| WRIGHT, Jacqueline Claire | Director | Upper Richmond Road SW15 6TL London 322 England | England | British | 198104190003 | |||||||||
| BEAVER, Andrew Craig | Secretary | 19 Church Avenue SW14 8NN London | British | 101664290002 | ||||||||||
| CLEIN, Michael Anthony | Secretary | 31 Clarelawn Avenue East Sheen SW14 8BE London | British | 54334890001 | ||||||||||
| TAYLOR, Timothy John | Secretary | Holly Tree House Guildford Road GU5 0RT Shamley Green Surrey | British | 64868220002 | ||||||||||
| DEFRIES & ASSOCIATES LIMITED | Secretary | Glengall Road HA8 8SX Edgware 42 Middlesex England |
| 132835100001 | ||||||||||
| DEFRIES & ASSOCIATES LIMITED | Secretary | Brent Street NW4 2DT London 120 England |
| 132835100001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| NICOLA BENNETT MANAGEMENT LTD | Secretary | Rocks Lane SW13 0DB London Suite 24 1 England |
| 323467100001 | ||||||||||
| P.A. REGISTRARS LIMITED | Secretary | Station Road Station Road NW4 4QE London Wilberforce House United Kingdom |
| 148150610001 | ||||||||||
| ABELSON, David | Director | 5 Pembroke Gardens Close W8 6HR London | England | British | 20775890001 | |||||||||
| BICKNELL, Anthony Guy Kirsten | Director | Rocks Lane SW13 0DB London Suite 24 1 England | England | British | 60914720002 | |||||||||
| CHAMBERLAYNE, Tom | Director | Marryat Square, Wyfold Road SW6 6UA London 29 England | England | English | 158683010001 | |||||||||
| CHORLEY, Lorna Stella | Director | 22 Marryat Square SW6 6UA London | British | 36236580001 | ||||||||||
| CONNELL, Douglas Andrew | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 239845920001 | |||||||||
| DUNCAN, Malcolm Herbert | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 60027020001 | |||||||||
| DUNCAN, Malcolm Herbert | Director | c/o Defries & Associates Ltd Brent Street NW4 2DT London 120 England | England | British | 60027020001 | |||||||||
| DURRANCE, Philip Walter | Nominee Director | 34 Hamilton Gardens St Johns Wood NW8 9PU London | British | 900009350001 | ||||||||||
| GORDON-SMITH, Philip | Director | 36a Marryat Square Wyfold Road SW6 6UA London | British | 67297490001 | ||||||||||
| GREENE, Carolyn Victoria | Director | 19 Marryat Square SW6 6UA London | Uk | British | 118389240001 | |||||||||
| HARRIS, Alexander James | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 120015500001 | |||||||||
| HART, Rebecca Judy | Director | c/o Defries & Associates Ltd Brent Street NW4 2DT London 120 England | Great Britain | British | 162898160001 | |||||||||
| HENEAGE, Roberta Gay | Director | Hainton Hall LN8 6LS Market Rasen Lincolnshire | England | British | 110485830001 | |||||||||
| HILL, Janet Holton | Director | 8 Marryat Square Wyfold Road SW6 6UA London | British | 67297370002 | ||||||||||
| HOWLING, Jason | Director | 1 Old Farm Court CB3 7WH Toft Cambridgeshire | British | 111501820001 | ||||||||||
| LUZZATO, Claude Mario Francis | Director | 15 Marryat Square SW6 6UA London | British | 48376160001 | ||||||||||
| MILLSON, Ann Laura | Director | 35e Marryat Square Wyfold Road SW6 6UA London | British | 48863980002 | ||||||||||
| ORR, Gary Mark, Dr | Director | 34a Marryat Square Wyfold Road SW6 6UA London | British | 48863960001 | ||||||||||
| PHAN, Philip | Director | 4 Corners Relocation 32 Tideway Yard 125 Mortlake High Street Mortlake Londonsw14 8sn | England | Australian | 154569890001 | |||||||||
| PHAN, Phillip | Director | 4 Corners Relocation 32 Tideway Yard 125 Mortlake High Street Mortlake Londonsw14 8sn | United Kingdom | Australian | 149468400003 | |||||||||
| RANGECROFT, Samantha Jane | Director | Marryat Square Wyfold Road SW6 6UA Fulham 36a London | England | British | 131543430001 | |||||||||
| SANSOME, Lisa | Director | 27 Marryat Square SW6 6UA London | British | 48376170002 |
What are the latest statements on persons with significant control for MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0