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MARISON PROPERTIES LTD

MARISON PROPERTIES LTD

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

    • Overview

    Company NameMARISON PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12473962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARISON PROPERTIES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is MARISON PROPERTIES LTD located?

    Registered Office Address
    158 Buckingham Palace Road
    SW1W 9TR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARISON PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MARISON PROPERTIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2025
    Next Confirmation Statement DueMar 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2024
    OverdueYes

    What are the latest filings for MARISON PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2020

    Statement of capital on Feb 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARISON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIGA, Sonia
    Buckingham Palace Road
    SW1W 9TR London
    158
    England
    		Director
    Buckingham Palace Road
    SW1W 9TR London
    158
    England
    		United KingdomItalianCompany Director131517660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARISON PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Spiga
    Buckingham Palace Road
    SW1W 9TR London
    158
    England
    		Feb 20, 2020
    Buckingham Palace Road
    SW1W 9TR London
    158
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    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.
    • license: CC0