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Marcus Worthington Properties Limited (No: 02348529)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 15-Feb-1989

Accounts Next Due: 26-Dec-2019

Next Confirmation Statement Due: 29-Feb-2020

Industry Class: 68100 - Buying and selling of own real estate

Current Director: STEPHEN SMITH ( DOB: Mar-1959   From: May-2009  )

Current Secretary: STEPHEN SMITH ( DOB: Mar-1959   From: Oct-2008  )

Resigned Director: DAVID ERIC BOARDMAN (   From: Jul-2011   To: Nov-2018  )

Resigned Director: STEPHEN SMITH ( DOB: Mar-1959   From: May-2009   To: Jun-2019  )

Resigned Director: DANIEL ANDREW TOMKINS ( DOB: Mar-1972   From: Mar-2019   To: Oct-2019  )

Resigned Director: ANGELA VIOLET WORTHINGTON ( DOB: Dec-1945   From: Feb-1992   To: Dec-2010  )

Resigned Director: JOHN MARCUS WORTHINGTON ( DOB: Apr-1946   From: Feb-1992   To: Oct-2019  )

Resigned Director: RUSSELL EDWARD WORTHINGTON ( DOB: Dec-1979   From: Dec-2009   To: Oct-2019  )

Resigned Director: GILES MATTHEW WORTHINGTON ( DOB: Feb-1975   From: Apr-2010   To: Oct-2019  )

Resigned Director: JOHN SIMEON WORTHINGTON ( DOB: Jan-1973   From: Jan-2014   To: Oct-2019  )

Resigned Secretary: STEPHEN SMITH ( DOB: Mar-1959   From: Oct-2008   To: Jun-2019  )

Resigned Secretary: ANGELA VIOLET WORTHINGTON ( DOB: Dec-1945   From: Feb-1992   To: Oct-2008  )

Persons of Significant Control:

Mr John Marcus Worthington, C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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