MARPLACE (NUMBER 480) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AL

Company number 03886903
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MARPLACE (NUMBER 480) LIMITED are www.marplacenumber480.co.uk, and www.marplace-number-480.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marplace Number 480 Limited is a Private Limited Company. The company registration number is 03886903. Marplace Number 480 Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Marplace Number 480 Limited is New Court St Swithin S Lane London Ec4n 8al. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. BARBOUR, Peter William is a Director of the company. GRIGGS, Peter John is a Director of the company. KING, John Andrew is a Director of the company. Secretary SIZER, Anne-Marie has been resigned. Secretary VINCE, Judith has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director GRAHAM, Alan Philip has been resigned. Director SIZER, Anne-Marie has been resigned. Director TOVELL, Andrew William has been resigned. Director VINCE, Judith has been resigned. Director WESTCOTT, Jonathan has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 19 January 2010
Director
BARBOUR, Peter William
Appointed Date: 12 March 2012
52 years old
Director
GRIGGS, Peter John
Appointed Date: 19 January 2010
66 years old
Director
KING, John Andrew
Appointed Date: 19 January 2010
61 years old

Resigned Directors

Secretary
SIZER, Anne-Marie
Resigned: 25 January 2010
Appointed Date: 01 July 2004
Secretary
VINCE, Judith
Resigned: 30 June 2004
Appointed Date: 03 February 2000
Secretary
CS SECRETARIES LIMITED
Resigned: 03 February 2000
Appointed Date: 01 December 1999
Director
GRAHAM, Alan Philip
Resigned: 31 January 2004
Appointed Date: 03 February 2000
77 years old
Director
SIZER, Anne-Marie
Resigned: 25 January 2010
Appointed Date: 01 July 2004
70 years old
Director
TOVELL, Andrew William
Resigned: 09 March 2012
Appointed Date: 22 August 2011
58 years old
Director
VINCE, Judith
Resigned: 30 June 2004
Appointed Date: 03 February 2000
75 years old
Director
WESTCOTT, Jonathan
Resigned: 16 September 2015
Appointed Date: 31 January 2004
63 years old
Director
CS DIRECTORS LIMITED
Resigned: 03 February 2000
Appointed Date: 01 December 1999

Persons With Significant Control

O.C. Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARPLACE (NUMBER 480) LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Nov 2015
Full accounts made up to 31 March 2015
21 Sep 2015
Termination of appointment of Jonathan Westcott as a director on 16 September 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 55 more events
10 Feb 2000
New director appointed
10 Feb 2000
Accounting reference date extended from 31/12/00 to 31/03/01
10 Feb 2000
Secretary resigned
10 Feb 2000
Director resigned
01 Dec 1999
Incorporation

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