ALLMARSH LIMITED

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

This company is commonly known as Allmarsh Limited. The company was founded 37 years ago and was given the registration number 02214726. The firm's registered office is in CHESHAM. You can find them at 1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ALLMARSH LIMITED
Company Number	:	02214726
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1st Floor, Seymour House, R/o 60 High Street, Chesham, Buckinghamshire, England, HP5 1EP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE	Secretary	04 July 2007	Active
32 Shepherds Way, Rickmansworth, England, WD3 7NL	Director	17 November 2003	Active
Flat 2 154 Goldhurst Terrace, West Hampstead, London, NW6 3HP	Director	01 May 1998	Active
Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE	Director	27 August 2006	Active
32 Shepherds Way, Rickmansworth, England, WD3 7NL	Director	17 November 2003	Active
154 Goldhurst Terrace, West Hampstead, United Kingdom, NW6 3HP	Director	26 October 2011	Active
154 Goldhurst Terrace, London, NW6 3HP	Secretary	-	Active
154 Goldhurst Terrace, London, NW6 3HP	Director	-	Active
154 Goldhurst Terrace, London, NW6 3HP	Director	-	Active
154 Goldhurst Terrace, London, NW6 3HP	Director	19 October 1995	Active
154 Goldhurst Terrace, London, NW6 3HP	Director	-	Active
154 Goldhurst Terrace, London, NW6 3HP	Director	29 July 1999	Active
154 Goldhurst Terrace, London, NW6 3HP	Director	29 July 1999	Active

People with Significant Control

Mr Harvey Jeff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1945
Nationality	:	British
Country of residence	:	England
Address	:	Unit 7a Waterside Business Park, Waterside, Chesham, England, HP5 1PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel Andrew Jeff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2 154 Goldhurst Terrace, West Hampstead, England, NW6 3HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Jelena Miladinovic Delic
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	154 Goldhurst Terrace, London, England, NW6 3HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Marion Waldorf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	154 Goldhurst Terrace, London, United Kingdom, NW6 3HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Marko Delic
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	32 Shepherds Way, Rickmansworth, England, WD3 7NL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Steven Waldorf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	154 Goldhurst Terrace, London, United Kingdom, NW6 3HP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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