MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02961483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/08/1994
(30 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/08/1994
13/01/1995
TEMPLECO 244 LIMITED
LONDON
NW4 4QE
Kfh House 5 Compton Road
London
SW19 7QA
Wilberforce House
Station Road
LONDON
NW4 4QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 27/03/2024 | PRIME PROPERTY MANAGEMENT (904916965) has left the board |
Credit Risk Overview
Want to learn more about MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARRYAT SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2004 - Present (20 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
12/10/2013 - Present (11 years and 2 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 27/03/2024 | PRIME PROPERTY MANAGEMENT (904916965) has left the board |
| 26/03/2024 | New Company Secretary P.A. REGISTRARS LIMITED (914815061) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 21/09/2021 | Malcolm Herbert Duncan (906002702) has left the board |
| 21/09/2021 | Malcolm Herbert Duncan (906002702) has left the board |
| 24/06/2021 | New Board Member Jacqueline Claire Wright (928451578) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 08/11/2017 | New Board Member Douglas Andrew Connell (923984592) Appointed |
| 04/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 02/02/2017 | Alexander James Harris (912001550) has left the board |
| 30/11/2016 | Change in Reg. Office |
| 18/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | DEFRIES & ASSOCIATES LTD (912839185) has left the board |
| 03/08/2016 | Juliet Louise Wiggins (918783719) has left the board |
| 13/07/2016 | DEFRIES & ASSOCIATES LTD (920944518) has left the board |
| 13/07/2016 | New Company Secretary DEFRIES & ASSOCIATES LTD (912839185) Appointed |
| 29/06/2016 | New Company Secretary DEFRIES & ASSOCIATES LTD (920944518) Appointed |
| 21/04/2016 | KINLEIGH LIMITED (920678714) has left the board |
| 21/04/2016 | New Company Secretary KINLEIGH LIMITED (904916965) Appointed |
| 07/04/2016 | Change in Reg. Office |
| 07/04/2016 | New Board Member Anna Rebecca White (917606343) Appointed |
| 07/04/2016 | New Board Member Malcolm Herbert Duncan (906002702) Appointed |
| 07/04/2016 | New Company Secretary KINLEIGH LIMITED (920678714) Appointed |
| 07/04/2016 | DEFRIES & ASSOCIATES LIMITED (919275897) has left the board |
| 12/09/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 24/11/2014 | Anna Rebecca White (917606343) has left the board |
| 24/11/2014 | Malcolm Herbert Duncan (906002702) has left the board |
| 24/11/2014 | New Board Member Hans Joerg Tamm (919283917) Appointed |
| 20/11/2014 | New Company Secretary DEFRIES & ASSOCIATES LIMITED (919275897) Appointed |
| 13/10/2014 | Malcolm Duncan (919147074) has left the board |
| 07/10/2014 | New Confirmation Statement filed |
| 06/10/2014 | New Board Member Malcolm Herbert Duncan (906002702) Appointed |
| 06/10/2014 | New Board Member Thor-Anders Gresfli (919147062) Appointed |
| 06/10/2014 | New Board Member Malcolm Duncan (919147074) Appointed |
| 06/10/2014 | Malcolm Herbert Duncan (919124321) has left the board |
| 01/10/2014 | New Accounts filed |
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