MARSTON PROPERTIES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3AQ

Company number 03948741
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 1 MILLS YARD, FULHAM, LONDON, SW6 3AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registration of charge 039487410002, created on 8 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of MARSTON PROPERTIES HOLDINGS LIMITED are www.marstonpropertiesholdings.co.uk, and www.marston-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Marston Properties Holdings Limited is a Private Limited Company. The company registration number is 03948741. Marston Properties Holdings Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Marston Properties Holdings Limited is 1 Mills Yard Fulham London Sw6 3aq. . TAPP, Noreen Samya is a Secretary of the company. DANIELS, Michael Jonathon is a Director of the company. MARSHALL, Simon Christopher Edward is a Director of the company. MARSTON, Caroline Louise is a Director of the company. MARSTON, John James Shepherd is a Director of the company. ROBINSON, David Arthur Thomas is a Director of the company. TAPP, Noreen Samya is a Director of the company. TONGE, David Mark is a Director of the company. Secretary KINGSTON, Mark Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MARSTON, Andrew John has been resigned. Director MARSTON, Anne Elizabeth has been resigned. Director MARSTON, James Murray has been resigned. Director TONGE, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAPP, Noreen Samya
Appointed Date: 21 February 2005
Director
DANIELS, Michael Jonathon
Appointed Date: 12 February 2015
73 years old
Director
MARSHALL, Simon Christopher Edward
Appointed Date: 26 February 2009
60 years old
Director
MARSTON, Caroline Louise
Appointed Date: 15 March 2000
63 years old
Director
MARSTON, John James Shepherd
Appointed Date: 15 March 2000
90 years old
Director
ROBINSON, David Arthur Thomas
Appointed Date: 22 May 2007
78 years old
Director
TAPP, Noreen Samya
Appointed Date: 01 December 2005
53 years old
Director
TONGE, David Mark
Appointed Date: 01 April 2011
67 years old

Resigned Directors

Secretary
KINGSTON, Mark Andrew
Resigned: 21 February 2005
Appointed Date: 15 March 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
MARSTON, Andrew John
Resigned: 31 July 2005
Appointed Date: 01 April 2000
55 years old
Director
MARSTON, Anne Elizabeth
Resigned: 12 November 2005
Appointed Date: 15 March 2000
89 years old
Director
MARSTON, James Murray
Resigned: 31 August 2011
Appointed Date: 05 August 2008
62 years old
Director
TONGE, Peter
Resigned: 04 August 2008
Appointed Date: 01 October 2005
65 years old

Persons With Significant Control

Ms Caroline Louise Marston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jonathon Daniels
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSTON PROPERTIES HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
19 Dec 2016
Registration of charge 039487410002, created on 8 December 2016
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 228,201
04 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 65 more events
30 Jan 2001
Statement of affairs
30 Jan 2001
Ad 17/11/00--------- £ si 250373@1=250373 £ ic 1/250374
13 Apr 2000
Particulars of mortgage/charge
27 Mar 2000
Secretary resigned
15 Mar 2000
Incorporation

MARSTON PROPERTIES HOLDINGS LIMITED Charges

8 December 2016
Charge code 0394 8741 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ), Acting Through Chelsea Branch
Description: 1. 269-275 magdalen road, london, SW18 3NZ. 2. 732 fulham…
30 March 2000
Debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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