MARMALADE PUBS LIMITED - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
MARMALADE PUBS LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active - Proposal to Strike off.
MARMALADE PUBS LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10211539. The accounts status is FULL and accounts are next due on 30/06/2021.
MARMALADE PUBS LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10211539. The accounts status is FULL and accounts are next due on 30/06/2021.
MARMALADE PUBS LIMITED - WOODFORD GREEN
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 | 30/06/2021 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2021 | 01/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAWRENCE FRANCESCO SANTI | Jun 1974 | British | Director | 2016-07-18 | CURRENT |
| MR NATHAN WALL | Jun 1966 | British | Director | 2016-06-02 UNTIL 2020-08-28 | RESIGNED |
| OLIVER SWEETMAN | Nov 1971 | British | Director | 2020-09-17 UNTIL 2021-05-21 | RESIGNED |
| MR JONATHAN HENRY HIRE | Apr 1970 | British | Director | 2016-06-02 UNTIL 2016-06-28 | RESIGNED |
| MR JAMES EDWARD JOHN CROFT | Apr 1972 | British | Director | 2016-06-02 UNTIL 2020-03-03 | RESIGNED |
| MICHELLE PAMELA COOPER | Jul 1978 | British | Director | 2021-01-05 UNTIL 2021-05-21 | RESIGNED |
| LUCY JANE BELL | Jun 1974 | British | Director | 2016-06-28 UNTIL 2021-01-05 | RESIGNED |
| MR BEN JACK AVIGDORI | Jan 1978 | British | Director | 2016-07-18 UNTIL 2019-08-29 | RESIGNED |
| MRS LORETTA TOGHER | Secretary | 2016-06-02 UNTIL 2020-05-29 | RESIGNED | ||
| MR DANIEL WILKINSON | Dec 1979 | British | Director | 2020-04-01 UNTIL 2021-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santi & Santi Holdings Limited | 2021-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Enterprise Managed Investments Limited | 2016-06-02 - 2021-07-26 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |