B.P.MARSH & CO. TRUSTEE COMPANY LIMITED
LONDON

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Company number 04205559
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of B.P.MARSH & CO. TRUSTEE COMPANY LIMITED are www.bpmarshcotrusteecompany.co.uk, and www.b-p-marsh-co-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Marsh Co Trustee Company Limited is a Private Limited Company. The company registration number is 04205559. B P Marsh Co Trustee Company Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of B P Marsh Co Trustee Company Limited is 4 Matthew Parker Street London England Sw1h 9np. . O'HAIRE, Sinead is a Secretary of the company. FOULK, Alice is a Director of the company. MARSH, Brian Peter is a Director of the company. Secretary KING, Robert Gaius has been resigned. Secretary PIGRAM, Ivor has been resigned. Director DUNBAR, Julliet Kathleen Natasha has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'HAIRE, Sinead
Appointed Date: 27 January 2016
Director
FOULK, Alice
Appointed Date: 25 January 2016
38 years old
Director
MARSH, Brian Peter
Appointed Date: 25 April 2001
84 years old

Resigned Directors

Secretary
KING, Robert Gaius
Resigned: 14 June 2011
Appointed Date: 01 February 2007
Secretary
PIGRAM, Ivor
Resigned: 31 January 2007
Appointed Date: 25 April 2001
Director
DUNBAR, Julliet Kathleen Natasha
Resigned: 06 November 2014
Appointed Date: 25 April 2001
55 years old

Persons With Significant Control

Mr Brian Peter Marsh Obe
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Ms Alice Hannah Daisy Foulk
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
B.P. Marsh & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.P.MARSH & CO. TRUSTEE COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
24 Apr 2017
Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 24 April 2017
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
27 Jan 2016
Appointment of Ms Alice Foulk as a director on 25 January 2016
...
... and 36 more events
20 Feb 2002
Accounts for a dormant company made up to 31 January 2002
30 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 May 2001
Resolutions
  • ELRES ‐ Elective resolution
30 May 2001
Accounting reference date shortened from 30/04/02 to 31/01/02
25 Apr 2001
Incorporation

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