This company is commonly known as 36 Marquis Road Limited. The company was founded 25 years ago and was given the registration number 03673463. The firm's registered office is in . You can find them at 36 Marquis Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 36 MARQUIS ROAD LIMITED |
|---|---|---|
| Company Number | : | 03673463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Marquis Road, London, N4 3AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 353, Liverpool Road, London, England, N1 1NL | Secretary | 25 November 2020 | Active |
| 353, Liverpool Road, London, England, N1 1NL | Secretary | 25 November 2020 | Active |
| 353 Liverpool Road, London, N1 1NL | Director | 01 September 2006 | Active |
| 36a, Marquis Road, London, England, N4 3AP | Director | 04 August 2023 | Active |
| 36c Marquis Road, London, N4 3AP | Director | 23 May 2005 | Active |
| 36c Marquis Road, London, N4 3AP | Secretary | 27 September 2003 | Active |
| 36c Marquis Road, London, N4 3AP | Secretary | 25 November 1998 | Active |
| 36a Marquis Road, London, N4 3AP | Secretary | 20 October 2002 | Active |
| 9, Pine View Close, Chilworth, Guildford, England, GU4 8RS | Secretary | 10 May 2011 | Active |
| 36c Marquis Road, London, N4 3AP | Secretary | 23 May 2005 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 November 1998 | Active |
| 36a Marquis Road, Marquis Road, London, England, N4 3AP | Director | 13 November 2020 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 November 1998 | Active |
| 36c Marquis Road, London, N4 3AP | Director | 27 April 2003 | Active |
| 36c Marquis Road, London, N4 3AP | Director | 25 November 1998 | Active |
| 36a Marquis Road, London, N4 3AP | Director | 25 November 1998 | Active |
| 36a Marquis Road, Finsbury Park, London, N4 3AP | Director | 07 October 2005 | Active |
| 36a Marquis Road, London, N4 3AP | Director | 18 November 2003 | Active |
| 66 Shaftesbury Road, London, N19 4QN | Director | 28 August 2000 | Active |
| 36, Marquis Road, London, N4 3AP | Director | 05 November 2010 | Active |
| Mr Matthew Arvanitis | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 353, Liverpool Road, London, England, N1 1NL |
| Nature of control | : |
|
| Ms Anne Simonnet | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | French |
| Address | : | 36 Marquis Road, N4 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-28 | Officers | Termination director company with name termination date. | Download |
| 2020-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-07 | Officers | Change person secretary company with change date. | Download |
| 2019-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
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