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8 MARKET PLACE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8 Market Place Management Limited. The company was founded 24 years ago and was given the registration number 03984176. The firm's registered office is in . You can find them at 8 Market Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:8 MARKET PLACE MANAGEMENT LIMITED
Company Number:03984176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Market Place, London, N2 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Market Place, London, N2 8BB

Director22 January 2024Active
8 Market Place, London, N2 8BB

Director30 July 2019Active
8 Market Place, London, N2 8BB

Director23 January 2024Active
8 Market Place, London, N2 8BB

Director01 January 2013Active
8 Market Place, London, N2 8BB

Secretary16 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary02 May 2000Active
8 Market Place, London, N2 8BB

Director11 May 2000Active
8 Market Place, London, N2 8BB

Director16 May 2000Active
51, Hamilton Road, Brighton, England, BN1 5DN

Director15 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director02 May 2000Active

People with Significant Control

Ms Celine Auger
Notified on:23 January 2024
Status:Active
Date of birth:October 1972
Nationality:French
Country of residence:England
Address:8, Market Place, London, England, N2 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rhona Bryson-Bower
Notified on:28 January 2020
Status:Active
Date of birth:December 1958
Nationality:British
Address:8 Market Place, N2 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ogden
Notified on:01 January 2017
Status:Active
Date of birth:August 1948
Nationality:United Kingdom
Address:8 Market Place, N2 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Lionel Cyril Bryson-Bower
Notified on:01 January 2017
Status:Active
Date of birth:February 1930
Nationality:United Kingdom
Address:8 Market Place, N2 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saseetharan Thiagarajah
Notified on:01 January 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:8 Market Place, N2 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control.

Download
2024-02-12Persons with significant control

Change to a person with significant control.

Download
2024-02-03Confirmation statement

Confirmation statement with updates.

Download
2024-02-03Officers

Appoint person director company with name date.

Download
2024-02-03Officers

Appoint person director company with name date.

Download
2024-01-06Accounts

Accounts with accounts type dormant.

Download
2023-02-18Persons with significant control

Change to a person with significant control.

Download
2023-02-18Accounts

Accounts with accounts type dormant.

Download
2023-02-18Confirmation statement

Confirmation statement with updates.

Download
2023-02-18Officers

Termination director company with name termination date.

Download
2023-02-18Officers

Termination secretary company with name termination date.

Download
2023-02-18Persons with significant control

Cessation of a person with significant control.

Download
2022-02-26Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2019-07-30Officers

Appoint person director company with name date.

Download
2019-07-30Persons with significant control

Cessation of a person with significant control.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-20Confirmation statement

Confirmation statement with no updates.

Download

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