MARRYAT SQUARE MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameMARRYAT SQUARE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02961483
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicola Bennett Management Ltd as a secretary on Jul 28, 2026

    1 pagesTM02

    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 pagesAD01

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Director's details changed for Mrs Kim Calveer Coulthard on Feb 23, 2026

    2 pagesCH01

    Appointment of Mrs Kim Calveer Coulthard as a director on Feb 03, 2026

    2 pagesAP01

    Termination of appointment of Anthony Guy Kirsten Bicknell as a director on Nov 21, 2025

    1 pagesTM01

    Confirmation statement made on Aug 20, 2025 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Director's details changed for Ms Jacqueline Claire Wright on May 01, 2025

    2 pagesCH01

    Director's details changed for Mr Thor-Anders Grefslie on May 01, 2025

    2 pagesCH01

    Appointment of Nicola Bennett Management Ltd as a secretary on Apr 14, 2025

    2 pagesAP04

    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 pagesAD01

    Termination of appointment of P.A. Registrars Limited as a secretary on Apr 14, 2025

    1 pagesTM02

    Confirmation statement made on Aug 20, 2024 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    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 pagesAD01

    Termination of appointment of Kinleigh Limited as a secretary on Dec 04, 2023

    1 pagesTM02

    Director's details changed for Ms Jacqueline Claire Wright on Dec 04, 2023

    2 pagesCH01

    Appointment of P.A. Registrars Limited as a secretary on Dec 04, 2023

    2 pagesAP04

    Confirmation statement made on Aug 20, 2023 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Malcolm Herbert Duncan as a director on Sep 17, 2021

    1 pagesTM01

    Confirmation statement made on Aug 20, 2021 with updates

    8 pagesCS01

    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