MARGUERITE PROPERTIES LIMITED

Overview

Company Name	MARGUERITE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08037252
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARGUERITE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MARGUERITE PROPERTIES LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London
Undeliverable Registered Office Address	No

What are the latest accounts for MARGUERITE PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 MARGUERITE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for MARGUERITE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Termination of appointment of Eileen Marie Sawyer as a director on Oct 14, 2024	1 pages	TM01

Oct 14, 2024	Appointment of Mr Roger Thornton as a director on Oct 14, 2024	2 pages	AP01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 28, 2021	Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Jan 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020	1 pages	CH03

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Feb 06, 2019	Secretary's details changed for Ms Megan Joy Langridge on Dec 31, 2018	3 pages	CH03

Nov 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 25, 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on Sep 25, 2018	2 pages	AP01

Sep 25, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 25, 2018	1 pages	TM01

Sep 25, 2018	Appointment of Ms Eileen Marie Sawyer as a director on Sep 25, 2018	2 pages	AP01

View All Filings

Who are the officers of MARGUERITE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Megan Joy Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England	Nov 07, 2012		Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England				173466300002
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Sep 25, 2018		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	French	1975-12	99292580036
THORNTON, Roger Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 14, 2024		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	British	1971-5	300893870001
O'DRISCOLL, Patrick Colin Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England	Apr 19, 2012	Sep 25, 2018	Director	Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th England	England	Irish	1975-5	75571770002
SAWYER, Eileen Marie Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Sep 25, 2018	Oct 14, 2024	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1979-9	249692750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARGUERITE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investors In Private Capital Limited

Apr 06, 2016

Cornhill

EC3V 3QQ London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05204672

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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