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 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
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 |