MARRIOTT LIMITED - LONDON


Company Profile Company Filings

Overview

MARRIOTT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARRIOTT LIMITED was incorporated 56 years ago on 01/05/1968 and has the registered number: 00931371. The accounts status is DORMANT.

MARRIOTT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BETHAN MELGES Secretary 2015-07-16 CURRENT
MRS BETHAN MELGES May 1975 British Director 2016-03-22 CURRENT
MR MARTIN MANSFIELD ROOKE Jul 1952 British Director 1997-10-01 UNTIL 2008-11-30 RESIGNED
MR ROY WILLIAM MURPHY Sep 1951 British Director RESIGNED
MR MARTIN MANSFIELD ROOKE Jul 1952 British Secretary 1997-10-01 UNTIL 2008-11-30 RESIGNED
RICHARD HUGH MCMURDO SWEET Nov 1938 British Secretary 1996-02-05 UNTIL 1997-09-30 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Secretary 2008-11-30 UNTIL 2009-01-08 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2009-01-08 UNTIL 2014-09-22 RESIGNED
MR MATTHEW ARMITAGE Secretary 2015-04-13 UNTIL 2015-07-16 RESIGNED
MR MARTIN PETER WESTON SCARTH May 1943 British Director RESIGNED
MICHAEL JAMES PRESTON Dec 1940 British Director RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director RESIGNED
TEMPSFORD OAKS LIMITED Corporate Director 2008-11-08 UNTIL 2017-05-16 RESIGNED
MR RICHARD WILLIAM SIDE Sep 1946 British Director 1996-02-05 UNTIL 2001-01-31 RESIGNED
GEORGE ANTHONY NORMAN Dec 1938 English Director RESIGNED
RICHARD HUGH MCMURDO SWEET Nov 1938 British Director 1996-02-05 UNTIL 1997-09-30 RESIGNED
MR RICHARD WILLIAM SIDE Sep 1946 British Director 2003-06-17 UNTIL 2008-11-08 RESIGNED
PETER HAWES Jun 1947 British Director 2000-11-01 UNTIL 2003-06-17 RESIGNED
GEOFFREY CLARK Jun 1944 British Director RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2017-05-16 UNTIL 2018-10-26 RESIGNED
JAMES STEWART FRENCH Feb 1947 British Director 2001-01-31 UNTIL 2003-07-04 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2008-11-30 UNTIL 2016-03-22 RESIGNED
JOHN STANLEY HENKE Jul 1955 British Director 1995-08-01 UNTIL 2003-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Construction Limited 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC BKW LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AMEC SPARECO (12) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC MINING LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC (WSL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC (MHL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC (BCS) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
BRAZIER CONSTRUCTION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMEC PROCESS AND ENERGY LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
KIER CONSTRUCTION LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
I E I LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMEC CONSTRUCTION LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC CAPITAL PROJECTS LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC (AGL) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
E.C.I.A. TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
JOHN HENKE CONSULTANCY LIMITED WATFORD ENGLAND Active DORMANT 41100 - Development of building projects
JAMES SCOTT LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
AMEC CONSTRUCTION SCOTLAND LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development