73 MARSDEN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

73 MARSDEN ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
73 MARSDEN ROAD LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11688125. The accounts status is NO ACCOUNTS FILED.

73 MARSDEN ROAD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIMILIAN IVAN MICHAEL SHENKMAN May 1982 British Director 2019-04-05 CURRENT
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2019-04-05 CURRENT
MR RALPH WEICHELT Jan 1971 German Director 2019-04-05 CURRENT
MR PETER JOHN GANNON Jul 1950 British Director 2018-11-20 UNTIL 2019-04-05 RESIGNED
MR SAMUEL JAMES RODEN Oct 1986 British Director 2018-11-20 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Reit Propco 3 Limited 2019-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Storm Supported Developments Limited 2018-11-20 - 2019-04-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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