NIALL MARRIOTT ASSOCIATES LIMITED
LONDON

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Company number 03242879
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address FLAT 3, 4 ELSWORTHY ROAD, PRIMROSE HILL, LONDON, GREATER LONDON, NW3 3DJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of NIALL MARRIOTT ASSOCIATES LIMITED are www.niallmarriottassociates.co.uk, and www.niall-marriott-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Niall Marriott Associates Limited is a Private Limited Company. The company registration number is 03242879. Niall Marriott Associates Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Niall Marriott Associates Limited is Flat 3 4 Elsworthy Road Primrose Hill London Greater London Nw3 3dj. . MARRIOTT, Kerstin Elisabeth is a Secretary of the company. MARRIOTT, Niall Hugh Lawlor is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Environmental consulting activities".


niall marriott associates Key Finiance

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

Current Directors

Secretary
MARRIOTT, Kerstin Elisabeth
Appointed Date: 28 August 1996
Director
MARRIOTT, Niall Hugh Lawlor
Appointed Date: 28 August 1996
68 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 28 August 1996
Appointed Date: 08 August 1996
Nominee Director
WAYNE, Yvonne
Resigned: 28 August 1996
Appointed Date: 08 August 1996
45 years old

Persons With Significant Control

Mr Niall Hugh Lawlor Marriott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NIALL MARRIOTT ASSOCIATES LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Sep 2015
Registered office address changed from 3 Eton Avenue Belsize Park London Greater London NW3 3EL to Flat 3, 4 Elsworthy Road Primrose Hill London Greater London NW3 3DJ on 23 September 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
05 Sep 1996
Secretary resigned
05 Sep 1996
New secretary appointed
05 Sep 1996
New director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
28 Aug 1996
Incorporation

NIALL MARRIOTT ASSOCIATES LIMITED Charges

26 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Niall Hugh Lawlor Marriott and Kerstin Elizabeth Marriott and Morgan Lloyd Trustees Limited as Trustees of the Nma Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…
7 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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