Company information:
Marquess Road Management Limited (No: 02658899)
Address: 266 KINGSLAND ROAD, LONDON, E8 4DG, ENGLAND
Status: Active
Incorporated: 30-Oct-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: HANNAH EMILY KATHLEEN THOMPSON ( DOB: May-1992 From: Dec-2019 )
Current Director: HANNAH EMILY KATHLEEN THOMPSON ( DOB: May-1992 From: Dec-2019 )
Current Secretary: MANAGED EXIT LIMITED ( From: Apr-2020 )
Current Secretary: MANAGED EXIT LIMITED ( From: Apr-2020 )
Resigned Director: ADEWALE ADEDAPO ADEGUN ( From: Feb-2001 To: Sep-2005 )
Resigned Director: PATRICK JOHN ATTWATER ( From: Oct-1991 To: Jan-1997 )
Resigned Director: KATHRYN ROSE BUTTERFIELD ( From: Nov-2012 To: Nov-2014 )
Resigned Director: RUSSELL JACK CASE ( DOB: Jul-1971 From: Aug-2015 To: Jul-2023 )
Resigned Director: MARTIN RICHARD COATES ( From: Jan-2000 To: Feb-2001 )
Resigned Director: RICHARD DELANEY ( From: Sep-2005 To: Oct-2015 )
Resigned Director: GEORGE ALFRED HARRISON ( From: Feb-2001 To: Nov-2004 )
Resigned Director: LIONEL WILLIAM HERBERT ( From: Oct-1991 To: Mar-1995 )
Resigned Director: JOHN ROGER HIGHFIELD ( From: Jan-1997 To: Jan-2000 )
Resigned Director: JOHN NIGEL JONES ( From: Feb-2001 To: Apr-2004 )
Resigned Director: WILLIAM LOADER ( From: Dec-1995 To: Feb-2001 )
Resigned Director: DANIEL MULTON ( From: Mar-2004 To: Jun-2005 )
Resigned Director: WILLIAM ANDREW NICHOLS ( From: Apr-2004 To: Oct-2010 )
Resigned Director: MARK JOHN OGDEN ( From: Feb-2001 To: May-2003 )
Resigned Director: BARBARA SHORE ( From: Mar-2004 To: Aug-2007 )
Resigned Director: RUTH THOMPSON ( DOB: Aug-1988 From: Aug-2015 To: Dec-2019 )
Resigned Director: ROY WEITZMAN ( From: Jan-2001 To: Aug-2002 )
Resigned Secretary: BRUNSWICK COMPANY SECRETARIES LIMITED ( From: Feb-2001 To: Oct-2004 )
Resigned Secretary: BERYL MARION FOX ( From: Oct-1991 To: Nov-1993 )
Resigned Secretary: IDM PROPERTY MANAGEMENT LLP ( From: Mar-2017 To: Apr-2020 )
Resigned Secretary: FRANCIS RICHARD LOWE ( DOB: Apr-1979 From: Sep-2005 To: Oct-2012 )
Resigned Secretary: DANIEL MULTON ( From: Dec-2004 To: Jun-2005 )
Resigned Secretary: LORNA ELIZABETH MUNRO ( From: Nov-1993 To: Feb-2001 )
Resigned Secretary: WILLIAM ANDREW NICHOLS ( From: Sep-2005 To: Nov-2005 )
Persons of Significant Control:
Ms Ruth Thompson, 266 Kingsland Road, London, E8 4DG, England: Has significant influence or control (Notified: 2016-04-07)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8.0,8.0,8.0,8.0,8.0,8.0,8.0,8.0 |
Net assets (liabilities) | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8.0,8.0,8.0,8.0,8.0,8.0,8.0,8.0 |
Equity / share capital and reserves | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8.0,8.0,8.0,8.0,8.0,8.0,8.0,8.0 |