MARSHGATE LANE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

MARSHGATE LANE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARSHGATE LANE HOLDINGS LTD was incorporated 2 years ago on 11/03/2022 and has the registered number: 13971350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARSHGATE LANE HOLDINGS LTD - 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
31 / 3 31/03/2023 31/12/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2022-03-11 CURRENT
MR MARC FOSTER Jun 1991 British Director 2022-03-11 CURRENT
MR JAMIE JOSEF FELDMAN Nov 1981 British Director 2022-03-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hurlington Capital Ltd 2022-03-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Marshgate Melrose Limited 2022-03-14 London   Ownership of shares 25 to 50 percent
Jjf Capital Limited 2022-03-11 - 2022-03-16 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNHOLD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BROOK ROAD LIMITED LOUGHTON Dissolved... FULL 41100 - Development of building projects
BLUECROFT (TREDEGAR ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACTON REGENERATION COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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CLOCK COURT (FREEHOLD) LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLOCKLEASE LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EARTH RESIDENTIAL LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSEX ROAD DEVELOPMENT LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARLOW WORKSHOPS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-23 31-03-2023 5,448 equity

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