This company is commonly known as 31 Marquis Road Limited. The company was founded 24 years ago and was given the registration number 04017702. The firm's registered office is in . You can find them at 31 Marquis Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 31 MARQUIS ROAD LIMITED |
|---|---|---|
| Company Number | : | 04017702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Marquis Road, London, N4 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31a, Marquis Road, London, United Kingdom, N4 3AN | Secretary | 17 March 2023 | Active |
| 31 Marquis Road, London, N4 3AN | Director | 08 February 2020 | Active |
| 31b, Marquis Road, London, England, N4 3AN | Director | 21 May 2020 | Active |
| 31 Marquis Road, London, N4 3AN | Director | 08 February 2020 | Active |
| 31c Marquis Road, London, N4 3AN | Secretary | 20 June 2000 | Active |
| 31 Marquis Road, London, N4 3AN | Secretary | 08 February 2020 | Active |
| 31c Marquis Road, London, N4 3AN | Secretary | 10 November 2002 | Active |
| 31 Marquis Road, London, N4 3AN | Secretary | 01 September 2007 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 20 June 2000 | Active |
| 31c Marquis Road, London, N4 3AN | Director | 20 June 2000 | Active |
| 31 Marquis Road, London, N4 3AN | Director | 30 March 2015 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 20 June 2000 | Active |
| 31b Marquis Road, London, N4 3AN | Director | 20 June 2000 | Active |
| 31c Marquis Road, London, N4 3AN | Director | 10 November 2002 | Active |
| 31 Marquis Road, London, N4 3AN | Director | 01 April 2015 | Active |
| 23 Stainton Road, Sheffield, S11 7AX | Director | 20 June 2000 | Active |
| 31a Marquis Road, London, N4 3AN | Director | 20 June 2000 | Active |
| 31b, Marquis Road, London, N4 3AN | Director | 10 September 2005 | Active |
| 46 Torrington Park, Finchley, N12 9TP | Director | 10 September 2005 | Active |
| 31 Marquis Road, London, N4 3AN | Director | 01 January 2013 | Active |
| 31 Marquis Road, London, N4 3AN | Director | 01 April 2015 | Active |
| 31 A Marquis Road, London, N4 3AN | Director | 10 November 2002 | Active |
| 31 A Marquis Road, London, N4 3AN | Director | 10 November 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 20 June 2000 | Active |
| Ms Alice Rose Lightfoot | ||
| Notified on | : | 21 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31b Marquis Road, Marquis Road, London, England, N4 3AN |
| Nature of control | : |
|
| Mr Robert Rowley Sword | ||
| Notified on | : | 08 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1992 |
| Nationality | : | British |
| Address | : | 31 Marquis Road, N4 3AN |
| Nature of control | : |
|
| Mr Alistair James Harrop-Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Address | : | 31 Marquis Road, N4 3AN |
| Nature of control | : |
|
| Ms Claire Elizabeth Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Address | : | 31 Marquis Road, N4 3AN |
| Nature of control | : |
|
| Mr Michael Thomas Virks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | German |
| Address | : | 31 Marquis Road, N4 3AN |
| Nature of control | : |
|
| Ms Magdalena Agata Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | Polish |
| Address | : | 31 Marquis Road, N4 3AN |
| Nature of control | : |
|
| Ms Ana Isabel Frechoso Eguidazu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Spanish |
| Address | : | 31 Marquis Road, N4 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-27 | Officers | Appoint person director company with name date. | Download |
| 2020-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-27 | Officers | Termination director company with name termination date. | Download |
| 2020-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-27 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-08 | Officers | Appoint person director company with name date. | Download |
| 2020-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-08 | Officers | Appoint person director company with name date. | Download |
| 2020-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-08 | Officers | Termination director company with name termination date. | Download |
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