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MARSTON PROPERTIES PUTNEY LIMITED

MARSTON PROPERTIES PUTNEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARSTON PROPERTIES PUTNEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04468807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARSTON PROPERTIES PUTNEY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARSTON PROPERTIES PUTNEY LIMITED located?

    Registered Office Address
    1 Mills Yard
    Fulham
    SW6 3AQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSTON PROPERTIES PUTNEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MARSTON PROPERTIES PUTNEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Marston Properties Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Jun 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    		SH01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Termination of appointment of Peter Bull as a director

    		1 pagesTM01

    Appointment of Mrs Noreen Samya Tapp as a director

    		2 pagesAP01

    Annual return made up to Jun 25, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Annual return made up to Jun 25, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2010

    		16 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Peter Jonathan Bull on Jun 25, 2010

    		2 pagesCH01

    Director's details changed for John James Shepherd Marston on Jun 25, 2010

    		2 pagesCH01

    Secretary's details changed for Noreen Samya Tapp on Jun 25, 2010

    		1 pagesCH03

    Director's details changed for Caroline Louise Marston on Jun 25, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of MARSTON PROPERTIES PUTNEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAPP, Noreen Samya
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		Secretary
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		British65314950002
    MARSTON, Caroline Louise
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		United KingdomBritishDirector23234380003
    MARSTON, John James Shepherd
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		EnglandBritishDirector23402360008
    TAPP, Noreen Samya
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		United KingdomBritishAccountant65314950002
    KINGSTON, Mark Andrew
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    		Secretary
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    		BritishAccountant47452060001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    BULL, Peter Jonathan
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		Director
    Mills Yard
    Fulham
    SW6 3AQ London
    1
    		EnglandBritishConstruction138991550001
    KINGSTON, Mark Andrew
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    		Director
    Whitehall Farm
    Brissenden Green
    TN26 3BJ Bethersden
    Kent
    		BritishAccountant47452060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSTON PROPERTIES PUTNEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marston Properties Holdings Limited
    Mills Yard
    SW6 3AQ London
    1
    England
    		Apr 06, 2016
    Mills Yard
    SW6 3AQ London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number03948741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARSTON PROPERTIES PUTNEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 07, 2006
    Delivered On Apr 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 07, 2006
    Delivered On Apr 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at flat 14 24 heathfield square london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 07, 2006
    Delivered On Apr 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at flat 13 24 heathfield square london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 07, 2006
    Delivered On Apr 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at flat 12 24 heathfield square london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 07, 2006
    Delivered On Apr 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at flat 11 24 heathfield square london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 07, 2006
    Delivered On Apr 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at flat 10 24 heathfield square london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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