MARSON LOAN COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08277292
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen 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 2 . The most likely internet sites of MARSON LOAN COMPANY LIMITED are www.marsonloancompany.co.uk, and www.marson-loan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Marson Loan Company Limited is a Private Limited Company. The company registration number is 08277292. Marson Loan Company Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Marson Loan Company 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. Director BECK, Barry Alexander has been resigned. Director SAMUELS, Andrew Darren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BECK, Laurence Jeremy
Appointed Date: 10 October 2013
56 years old
Director
BERKO, Daniel Charles
Appointed Date: 26 March 2014
43 years old
Director
TAYLOR, Gerald Brian
Appointed Date: 26 March 2014
81 years old

Resigned Directors

Director
BECK, Barry Alexander
Resigned: 31 March 2014
Appointed Date: 01 November 2012
82 years old
Director
SAMUELS, Andrew Darren
Resigned: 09 March 2015
Appointed Date: 01 November 2012
56 years old

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 LOAN COMPANY 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
  • GBP 2
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 8 more events
31 Dec 2013
Total exemption small company accounts made up to 31 March 2013
01 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
11 Oct 2013
Appointment of Mr Laurence Jeremy Beck as a director
06 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
01 Nov 2012
Incorporation

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