35 MARQUIS ROAD MANAGEMENT LTD.
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2DB

Company number 02366603
Status Active
Incorporation Date 30 March 1989
Company Type Private Limited Company
Address GU1 2DB, 4A 4A ST OMER ROAD, GUILDFORD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 2DB
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 ninety events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 9 Beverley Road Barnes London SW13 0LX to PO Box GU1 2DB 4a 4a St Omer Road Guildford Guildford Surrey GU1 2DB on 8 November 2016; Secretary's details changed for Mr David Williams on 12 August 2016. The most likely internet sites of 35 MARQUIS ROAD MANAGEMENT LTD. are www.35marquisroadmanagement.co.uk, and www.35-marquis-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. 35 Marquis Road Management Ltd is a Private Limited Company. The company registration number is 02366603. 35 Marquis Road Management Ltd has been working since 30 March 1989. The present status of the company is Active. The registered address of 35 Marquis Road Management Ltd is Gu1 2db 4a 4a St Omer Road Guildford Guildford Surrey United Kingdom Gu1 2db. . WILLIAMS, David Hugh is a Secretary of the company. FENG, Shuai is a Director of the company. HUANG, Qishan is a Director of the company. KENNEDY, Susan is a Director of the company. SALMERON, Maria Lidia is a Director of the company. WILLIAMS, David Hugh is a Director of the company. Secretary FRANEY, Rosalind has been resigned. Secretary LANE, Kenneth James Muir has been resigned. Director BUSSEY, Emma Louise has been resigned. Director CHAN, Sern Jo has been resigned. Director ETHERIDGE, Lucinda Jane has been resigned. Director GILMER, Virginia has been resigned. Director KORDEL, Thomas Michael has been resigned. Director LANE, Kenneth James Muir has been resigned. Director NIELSEN, Jacqueline Mary has been resigned. Director SKINNER, Dan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, David Hugh
Appointed Date: 22 July 2016
Director
FENG, Shuai
Appointed Date: 17 December 2015
40 years old
Director
HUANG, Qishan
Appointed Date: 17 December 2015
38 years old
Director
KENNEDY, Susan
Appointed Date: 22 July 2016
44 years old
Director
SALMERON, Maria Lidia
Appointed Date: 20 May 2011
53 years old
Director
WILLIAMS, David Hugh
Appointed Date: 20 May 2011
62 years old

Resigned Directors

Secretary
FRANEY, Rosalind
Resigned: 05 April 1998
Secretary
LANE, Kenneth James Muir
Resigned: 22 July 2016
Appointed Date: 05 April 1998
Director
BUSSEY, Emma Louise
Resigned: 05 July 2006
Appointed Date: 11 March 2004
55 years old
Director
CHAN, Sern Jo
Resigned: 20 May 2011
Appointed Date: 09 March 2006
52 years old
Director
ETHERIDGE, Lucinda Jane
Resigned: 05 March 2010
Appointed Date: 05 July 2006
49 years old
Director
GILMER, Virginia
Resigned: 01 March 2004
81 years old
Director
KORDEL, Thomas Michael
Resigned: 17 December 2015
Appointed Date: 05 March 2010
43 years old
Director
LANE, Kenneth James Muir
Resigned: 22 July 2016
76 years old
Director
NIELSEN, Jacqueline Mary
Resigned: 30 October 2003
82 years old
Director
SKINNER, Dan
Resigned: 09 March 2006
Appointed Date: 03 November 2003
69 years old

Persons With Significant Control

Ms Susan Kennedy
Notified on: 24 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Hugh Williams
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control

35 MARQUIS ROAD MANAGEMENT LTD. Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
08 Nov 2016
Registered office address changed from 9 Beverley Road Barnes London SW13 0LX to PO Box GU1 2DB 4a 4a St Omer Road Guildford Guildford Surrey GU1 2DB on 8 November 2016
15 Aug 2016
Secretary's details changed for Mr David Williams on 12 August 2016
12 Aug 2016
Appointment of Ms Susan Kennedy as a director on 22 July 2016
01 Aug 2016
Appointment of Mr David Williams as a secretary on 22 July 2016
...
... and 80 more events
09 May 1991
Full accounts made up to 31 March 1990
09 May 1991
Return made up to 31/03/91; no change of members
09 May 1991
Return made up to 31/03/90; full list of members
30 Jun 1989
Accounting reference date notified as 31/03
30 Mar 1989
Incorporation

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