MARSTON PROPERTIES PUTNEY LIMITED
LONDON

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

Company number 04468807
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 1 MILLS YARD, FULHAM, LONDON, SW6 3AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of MARSTON PROPERTIES PUTNEY LIMITED are www.marstonpropertiesputney.co.uk, and www.marston-properties-putney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Marston Properties Putney Limited is a Private Limited Company. The company registration number is 04468807. Marston Properties Putney Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Marston Properties Putney Limited is 1 Mills Yard Fulham London Sw6 3aq. . TAPP, Noreen Samya is a Secretary of the company. MARSTON, Caroline Louise is a Director of the company. MARSTON, John James Shepherd is a Director of the company. TAPP, Noreen Samya is a Director of the company. Secretary KINGSTON, Mark Andrew has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BULL, Peter Jonathan has been resigned. Director KINGSTON, Mark Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAPP, Noreen Samya
Appointed Date: 24 June 2005

Director
MARSTON, Caroline Louise
Appointed Date: 25 June 2002
63 years old

Director
MARSTON, John James Shepherd
Appointed Date: 25 June 2002
90 years old

Director
TAPP, Noreen Samya
Appointed Date: 06 August 2012
53 years old

Resigned Directors

Secretary
KINGSTON, Mark Andrew
Resigned: 24 June 2005
Appointed Date: 25 June 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 June 2002
Appointed Date: 25 June 2002

Director
BULL, Peter Jonathan
Resigned: 06 August 2012
Appointed Date: 01 May 2009
54 years old

Director
KINGSTON, Mark Andrew
Resigned: 10 October 2005
Appointed Date: 25 June 2002
62 years old

MARSTON PROPERTIES PUTNEY LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1

04 Jan 2016
Full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1

04 Dec 2014
Full accounts made up to 31 March 2014
...
... and 41 more events
01 Jul 2004
Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed

24 Dec 2003
Accounts for a dormant company made up to 30 June 2003
01 Aug 2003
Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed

04 Jul 2002
Secretary resigned
25 Jun 2002
Incorporation

MARSTON PROPERTIES PUTNEY LIMITED Charges

7 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at flat 14 24 heathfield square london. With…
7 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at flat 13 24 heathfield square london. With…
7 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at flat 12 24 heathfield square london. With…
7 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at flat 11 24 heathfield square london. With…
7 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at flat 10 24 heathfield square london. With…