Company number 02271662
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 101
. The most likely internet sites of MARSON FINANCIAL SERVICES LIMITED are www.marsonfinancialservices.co.uk, and www.marson-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Marson Financial Services Limited is a Private Limited Company.
The company registration number is 02271662. Marson Financial Services Limited has been working since 27 June 1988.
The present status of the company is Active. The registered address of Marson Financial Services Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Laurence Jeremy is a Director of the company. BERKO, Daniel Charles is a Director of the company. TAYLOR, Gerald Brian is a Director of the company. Secretary BECK, Barry Alexander has been resigned. Director BECK, Barry Alexander has been resigned. Director BECK, Pauline Ellen has been resigned. Director SAMUELS, Bernard Maurice has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Barry Alexander Beck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
MARSON FINANCIAL SERVICES LIMITED Events
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
...
... and 85 more events
18 Nov 1988
Accounting reference date notified as 31/05
06 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1988
Registered office changed on 06/09/88 from: 124-128 city road london EC1V 2NJ
27 Jun 1988
Incorporation
16 June 1993
Mortgage debenture
Delivered: 25 June 1993
Status: Satisfied
on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1990
Single debenture
Delivered: 5 November 1990
Status: Satisfied
on 16 June 1993
Persons entitled: Lloyds Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
4 April 1990
Single debenture
Delivered: 12 April 1990
Status: Satisfied
on 16 June 1993
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 May 1989
Debenture
Delivered: 3 June 1989
Status: Satisfied
on 18 August 2014
Persons entitled: D M & H D Leigh(As Trustees of the Pauline Beck Settlement)
Description: Undertaking and all property and assets present and future…