MARSHALL SURVEY ASSOCIATES LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

MARSHALL SURVEY ASSOCIATES LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
MARSHALL SURVEY ASSOCIATES LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARSHALL SURVEY ASSOCIATES LIMITED - CHESSINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15C OAKCROFT ROAD
CHESSINGTON
KT9 1RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN AGAR Jan 1969 British Director 2003-01-07 CURRENT
JOHN AGAR Jan 1969 British Secretary 2007-12-03 CURRENT
STEPHEN WALSH Aug 1968 British Director 2006-11-15 UNTIL 2018-12-14 RESIGNED
FELICE NAPOLITANO Jul 1971 British Director 2001-06-01 UNTIL 2019-01-25 RESIGNED
SUSAN MARSHALL Nov 1948 British Director 1998-02-12 UNTIL 2007-11-30 RESIGNED
ANTHONY WILLIAM MARSHALL Jun 1942 British Director 1998-02-12 UNTIL 2007-11-30 RESIGNED
GORDON ROBERT INGRAM Jan 1964 British Director 2006-11-15 UNTIL 2023-10-20 RESIGNED
MALCOLM FREDERICK DONALD Jun 1951 British Director 1998-05-01 UNTIL 2002-05-13 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1998-02-05 UNTIL 1998-02-12 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1998-02-05 UNTIL 1998-02-12 RESIGNED
SUSAN MARSHALL Nov 1948 British Secretary 1998-02-12 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Robert Ingram 2016-04-06 1/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Nils Shelton Agar 2016-04-06 1/1969 Chessington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GIA NORTH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Marshall Survey Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £181,674 Cash £261,117 equity
Marshall Survey Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-08-30 31-03-2022 £217,871 Cash £327,930 equity
Marshall Survey Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-03-2021 £342,839 Cash £466,775 equity
Marshall Survey Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-03-2020 £188,869 Cash £505,121 equity
Marshall Survey Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-11-08 31-03-2019 £95,290 Cash £306,782 equity
Marshall Survey Associates Limited - Limited company accounts 18.1d 2018-12-13 31-03-2018 £78,856 Cash £388,086 equity

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