B.P. MARSH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9NP

Company number 09182503
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017; Confirmation statement made on 19 August 2016 with updates; Appointment of Ms Emma Victoria Haworth as a director on 6 July 2016. The most likely internet sites of B.P. MARSH MANAGEMENT LIMITED are www.bpmarshmanagement.co.uk, and www.b-p-marsh-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Management Limited is a Private Limited Company. The company registration number is 09182503. B P Marsh Management Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of B P Marsh Management Limited is 4 Matthew Parker Street London England Sw1h 9np. . HAWORTH, Emma Victoria is a Director of the company. MARSH, Brian Peter is a Director of the company. Director HAWORTH, Emma Victoria has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HAWORTH, Emma Victoria
Appointed Date: 06 July 2016
35 years old
Director
MARSH, Brian Peter
Appointed Date: 19 August 2014
84 years old

Resigned Directors

Director
HAWORTH, Emma Victoria
Resigned: 01 February 2016
Appointed Date: 01 February 2016
35 years old

Persons With Significant Control

Mr Brian Peter Marsh Obe
Notified on: 19 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Miss Emma Victoria Haworth
Notified on: 19 August 2016
35 years old
Nature of control: Has significant influence or control

B.P. MARSH MANAGEMENT LIMITED Events

04 May 2017
Registered office address changed from 2nd Floor 36 Broadway London SW1H 0BH to 4 Matthew Parker Street London SW1H 9NP on 4 May 2017
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Jul 2016
Appointment of Ms Emma Victoria Haworth as a director on 6 July 2016
12 Jul 2016
Termination of appointment of Emma Victoria Haworth as a director on 1 February 2016
12 Jul 2016
Appointment of Ms Emma Victoria Haworth as a director on 1 February 2016
...
... and 0 more events
11 Jul 2016
Total exemption full accounts made up to 31 January 2016
14 Apr 2016
Director's details changed for Mr Brian Peter Marsh on 14 April 2016
13 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 January 2016
28 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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