MARPLACE (NUMBER 480) LIMITED
Overview
| Company Name | MARPLACE (NUMBER 480) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03886903 |
| 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 MARPLACE (NUMBER 480) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARPLACE (NUMBER 480) LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARPLACE (NUMBER 480) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARPLACE (NUMBER 480) LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for MARPLACE (NUMBER 480) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Robin Whiteland as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Appointment of Peter Robin Whiteland as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul O'leary as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Paul O'leary as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Appointment of Simon James Venner Osmond as a director on Jun 25, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter John Griggs as a director on May 31, 2018 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MARPLACE (NUMBER 480) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court |
| 34637420001 | ||||||||||
| BARBOUR, Peter William | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 167770530002 | |||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 66647670006 | |||||||||
| OSMOND, Simon James Venner | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 131534280002 | |||||||||
| SIZER, Anne-Marie | Secretary | New Court St Swithins Lane EC4P 4DU London | British | 120107140001 | ||||||||||
| VINCE, Judith | Secretary | 8 Leonard Avenue SM4 6DW Morden Surrey | British | 58400070001 | ||||||||||
| CS SECRETARIES LIMITED | Secretary | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394460001 | |||||||||||
| GRAHAM, Alan Philip | Director | 4 Heathfield Road WD23 2LJ Bushey Hertfordshire | England | British | 102746480001 | |||||||||
| GRIGGS, Peter John | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 64467690001 | |||||||||
| O'LEARY, Paul | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 265860920001 | |||||||||
| SIZER, Anne-Marie | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 120107140001 | |||||||||
| TOVELL, Andrew William | Director | St Swithins Lane EC4P 4DU London New Court | United Kingdom | British | 134667850002 | |||||||||
| VINCE, Judith | Director | 8 Leonard Avenue SM4 6DW Morden Surrey | British | 58400070001 | ||||||||||
| WESTCOTT, Jonathan | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | 68179970004 | |||||||||
| WHITELAND, Peter Robin | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 313114270001 | |||||||||
| CS DIRECTORS LIMITED | Director | 4th Floor Brook House 77 Fountain Street M2 2EE Manchester | 78394450001 |
Who are the persons with significant control of MARPLACE (NUMBER 480) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.C. Investments Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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