MARPETE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7PJ

Company number 00487453
Status Active
Incorporation Date 18 October 1950
Company Type Private Limited Company
Address 18 GLENBURNIE ROAD, LONDON, SW17 7PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 1 Bay View Road Northam Bideford Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARPETE LIMITED are www.marpete.co.uk, and www.marpete.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marpete Limited is a Private Limited Company. The company registration number is 00487453. Marpete Limited has been working since 18 October 1950. The present status of the company is Active. The registered address of Marpete Limited is 18 Glenburnie Road London Sw17 7pj. . VENNING, Jean Margaret is a Secretary of the company. MERRITT, Diana Susan is a Director of the company. VENNING, Jean Margaret is a Director of the company. Director VENNING, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VENNING, Jean Margaret
Director
MERRITT, Diana Susan
Appointed Date: 05 April 2013
67 years old
Director
VENNING, Jean Margaret

93 years old

Resigned Directors

Director
VENNING, Peter
Resigned: 05 September 2014
94 years old

Persons With Significant Control

Mr Peter Venning (Deceased)
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MARPETE LIMITED Events

02 Nov 2016
Registered office address changed from 1 Bay View Road Northam Bideford Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016
30 Sep 2016
Confirmation statement made on 25 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
20 Nov 1987
Full accounts made up to 31 October 1985
17 Apr 1987
Return made up to 24/10/86; full list of members
16 Jun 1986
Return made up to 25/10/85; full list of members
12 May 1986
Full accounts made up to 31 October 1984
18 Oct 1950
Incorporation

MARPETE LIMITED Charges

19 January 1995
Legal charge
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: Mrs Joan Margaret Rowe Mr Michael Ellis Outlaw Palmer
Description: 32 gloucester walk london W8 comprised in a lease dated the…
15 October 1962
Instr of charge
Delivered: 24 October 1962
Status: Satisfied on 18 June 1994
Persons entitled: Barclays Bank LTD
Description: 32 gloucester walk, kensington, london.
6 November 1950
Mortgage
Delivered: 14 November 1950
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: 32 gloucester walk kensington W8 (title no 42475) together…

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