MARPLACE (NUMBER 632) LIMITED - LONDON


Company Profile Company Filings

Overview

MARPLACE (NUMBER 632) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARPLACE (NUMBER 632) LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182690. The accounts status is DORMANT and accounts are next due on 29/04/2024.

MARPLACE (NUMBER 632) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2022 29/04/2024

Registered Office

14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MCMANAMAN Feb 1972 British Director 2018-06-08 CURRENT
MANCHESTER SQUARE REGISTRARS LIMITED Corporate Secretary 2007-02-07 UNTIL 2008-09-12 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2004-07-19 UNTIL 2004-08-26 RESIGNED
MR NICHOLAS MARTIN MCLEAN Nov 1970 New Zealander Director 2005-02-04 UNTIL 2007-03-30 RESIGNED
MOIRA CATHERINE BUXTON Apr 1954 British Director 2004-08-26 UNTIL 2018-06-08 RESIGNED
JANICE IRENE MURRAY Nov 1958 British Secretary 2008-09-12 UNTIL 2009-10-01 RESIGNED
MR NICHOLAS MARTIN MCLEAN Nov 1970 New Zealander Secretary 2005-02-04 UNTIL 2007-03-30 RESIGNED
DAVID JOHN COPPARD Mar 1954 British Secretary 2004-08-26 UNTIL 2005-02-09 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2004-07-19 UNTIL 2004-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Mcmanaman 2016-04-06 2/1972 London   Ownership of shares 75 to 100 percent

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PAXTON PRIVATE FINANCE (BROKERAGE) LTD LONDON Dissolved... DORMANT 64922 - Activities of mortgage finance companies
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PAXTON PROPERTY FINANCE LTD RADLETT ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
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Free Reports Available

Report Date Filed Date of Report Assets
MARPLACE_(NUMBER_632)_LIM - Accounts 2024-04-13 31-07-2023 £-2,415 equity
MARPLACE_(NUMBER_632)_LIM - Accounts 2023-03-31 31-07-2022 £-2,415 equity
MARPLACE_(NUMBER_632)_LIM - Accounts 2022-04-26 31-07-2021 £-2,415 equity
MARPLACE_(NUMBER_632)_LIM - Accounts 2021-04-22 31-07-2020 £-2,415 equity
MARPLACE_(NUMBER_632)_LIM - Accounts 2020-04-15 31-07-2019 £-2,415 equity
Marplace (Number 632) Limited 2018-03-24 31-07-2017
Marplace (Number 632) Limited 2017-02-22 31-07-2016 £81,069 equity
Marplace (Number 632) Limited 2016-04-06 31-07-2015 £64,522 equity

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