MARESFIELD (HOLDINGS) LIMITED
LONDON

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Company number 08608305
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 54 MARESFIELD GARDENS, HAMPSTEAD, LONDON, GREATER LONDON, NW3 5RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mrs Marisa Joy Marcus on 20 July 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MARESFIELD (HOLDINGS) LIMITED are www.maresfieldholdings.co.uk, and www.maresfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Maresfield Holdings Limited is a Private Limited Company. The company registration number is 08608305. Maresfield Holdings Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Maresfield Holdings Limited is 54 Maresfield Gardens Hampstead London Greater London Nw3 5rx. . MARCUS, Jason Robert is a Director of the company. MARCUS, Marisa Joy is a Director of the company. Director MARCUS, Jason Robert has been resigned. The company operates in "Buying and selling of own real estate".


maresfield (holdings) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARCUS, Jason Robert
Appointed Date: 01 July 2014
53 years old

Director
MARCUS, Marisa Joy
Appointed Date: 12 July 2013
55 years old

Resigned Directors

Director
MARCUS, Jason Robert
Resigned: 01 July 2014
Appointed Date: 12 July 2013
46 years old

Persons With Significant Control

Mr Jason Robert Marcus
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARESFIELD (HOLDINGS) LIMITED Events

20 Jul 2016
Director's details changed for Mrs Marisa Joy Marcus on 20 July 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1

23 Mar 2015
Accounts for a dormant company made up to 31 July 2014
21 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1

21 Jul 2014
Termination of appointment of Jason Robert Marcus as a director on 1 July 2014
21 Jul 2014
Appointment of Mr Jason Robert Marcus as a director on 1 July 2014
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)