Company information:
36 Marquis Road Limited (No: 03673463)
Address: 36 MARQUIS ROAD, LONDON, N4 3AP
Status: Operating Company
Incorporated: 25-Nov-1998
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MATTHEW ARVANITIS ( DOB: Jul-1973 From: Sep-2006 )
Current Director: ALEXANDER IERI ( DOB: Sep-1994 From: Aug-2023 )
Current Director: LOUISA MARY LONG ( DOB: May-1989 From: May-2024 )
Current Director: ANNE SIMONNET ( DOB: Oct-1977 From: Nov-2010 )
Current Secretary: ANNE SIMONNET ( From: May-2011 )
Resigned Director: HUGO BOARDMAN ( DOB: Mar-1990 From: Nov-2020 To: Jul-2023 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: ALISON MARY HALLWORTH ( From: Apr-2003 To: May-2005 )
Resigned Director: LEE LESTON JONES ( From: Nov-1998 To: Sep-2002 )
Resigned Director: ALISON MILTON ( From: Nov-1998 To: Sep-2003 )
Resigned Director: KATHERINE LOUISE MORGAN ( From: Oct-2005 To: Nov-2010 )
Resigned Director: NICHOLAS CHARLES PIGHILLS ( From: Nov-2003 To: Oct-2005 )
Resigned Director: JUDITH FRANCES SHARP ( DOB: Dec-1955 From: Aug-2000 To: Sep-2006 )
Resigned Director: JOANNA FRANCES ELIZABETH SOVIN ( DOB: Jun-1966 From: May-2005 To: May-2024 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: ALISON MARY HALLWORTH ( From: Sep-2003 To: May-2005 )
Resigned Secretary: LEE LESTON JONES ( From: Nov-1998 To: Sep-2002 )
Resigned Secretary: ALISON MILTON ( From: Oct-2002 To: Sep-2003 )
Resigned Secretary: JOANNA FRANCES ELIZABETH SOVIN ( DOB: Jun-1966 From: May-2005 To: May-2011 )
Persons of Significant Control:
Mr Matthew Arvanitis, 353 Liverpool Road, London, N1 1NL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-13)
Ms Anne Simonnet, London, N4 3AP: Has significant influence or control (Notified: 2016-11-10, Ceased: 2020-11-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |