MARPROOK PROPERTY CO. LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX
Company number 00603560
Status Active
Incorporation Date 28 April 1958
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 120 . The most likely internet sites of MARPROOK PROPERTY CO. LIMITED are www.marprookpropertyco.co.uk, and www.marprook-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marprook Property Co Limited is a Private Limited Company. The company registration number is 00603560. Marprook Property Co Limited has been working since 28 April 1958. The present status of the company is Active. The registered address of Marprook Property Co Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . HICKMAN, Martyn is a Secretary of the company. HICKMAN, James Martyn is a Director of the company. HICKMAN, Martyn is a Director of the company. HICKMAN, Vivienne Marie is a Director of the company. Secretary BIGGS, Colin Charles has been resigned. Secretary DREWELUS, Dawn has been resigned. Director BIGGS, Colin Charles has been resigned. Director HICKMAN, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HICKMAN, Martyn
Appointed Date: 20 May 1994

Director
HICKMAN, James Martyn
Appointed Date: 18 December 2002
55 years old

Director
HICKMAN, Martyn
Appointed Date: 30 November 1992
81 years old

Director
HICKMAN, Vivienne Marie
Appointed Date: 12 December 1995
80 years old

Resigned Directors

Secretary
BIGGS, Colin Charles
Resigned: 30 November 1992

Secretary
DREWELUS, Dawn
Resigned: 20 May 1994
Appointed Date: 30 November 1992

Director
BIGGS, Colin Charles
Resigned: 30 November 1992
83 years old

Director
HICKMAN, Peter
Resigned: 20 May 1994
81 years old

Persons With Significant Control

Cox & Readm,An Developments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MARPROOK PROPERTY CO. LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 120

07 Jan 2016
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 67 more events
03 Feb 1988
Director resigned;new director appointed

27 Jul 1987
Return made up to 31/12/86; full list of members

27 Nov 1986
Full accounts made up to 31 March 1985

27 Nov 1986
Return made up to 31/12/85; full list of members

04 Nov 1986
First gazette